The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Osborne, Andrew Simon Charles
    Chartered Accountant born in January 1967
    Individual (28 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 2
    OSB DEVELOPMENTS LTD - 2017-12-05
    C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Duff, Peter Edward
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - director → CIF 0
  • 2
    Fernandez, John
    Individual
    Officer
    2022-03-24 ~ 2023-03-10
    OF - secretary → CIF 0
  • 3
    Hammond, Stuart
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2022-09-19
    OF - director → CIF 0
    Hammond, Stuart
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - secretary → CIF 0
  • 4
    Steele, Andrew Philip
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - director → CIF 0
  • 5
    Sarson, David Nicholas
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2020-06-23
    OF - director → CIF 0
  • 6
    Hatton, David
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    OF - director → CIF 0
  • 7
    Shepherd, Gordon Bruce
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2013-04-17 ~ 2016-09-23
    OF - director → CIF 0
  • 8
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2015-04-02
    OF - director → CIF 0
  • 9
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    OF - director → CIF 0
  • 10
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-04-25 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-01-31 ~ 2019-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FISHBOURNE NUMBER 3 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FISHBOURNE NUMBER 3 LIMITED
    Info
    Registered number 08493512
    Ferriby Hall, High Street, North Ferriby HU14 3JP
    Private Limited Company incorporated on 2013-04-17 (12 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • FISHBOURNE NUMBER 3 LIMITED
    S
    Registered number 08493512
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.