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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Sarson, David Nicholas
    Company Director born in August 1957
    Individual (23 offsprings)
    Officer
    2018-04-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Steele, Andrew Philip
    Director born in June 1964
    Individual (37 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Shepherd, Gordon Bruce
    Accountant born in November 1964
    Individual (23 offsprings)
    Officer
    2013-04-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Duff, Peter Edward
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (107 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Hatton, David
    Accountant born in September 1950
    Individual (37 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    2013-06-14 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Hammond, Stuart
    Born in December 1972
    Individual (41 offsprings)
    Officer
    2016-09-23 ~ 2022-09-19
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 9
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 10
    Osborne, Andrew Simon Charles
    Chartered Accountant born in January 1967
    Individual (43 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 11
    GCHO HOLDINGS LIMITED
    07543585
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    OSBORNE GROUP HOLDINGS LTD
    11056197
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 7 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OSBORNE DEVELOPMENTS HOLDINGS LTD

Period: 2017-12-06 ~ 2025-08-20
Company number: 08493546
Registered names
OSBORNE DEVELOPMENTS HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OSBORNE DEVELOPMENTS HOLDINGS LTD
    Info
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    Registered number 08493546
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 and dissolved on 2025-08-20 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • OSBORNE DEVELOPMENTS HOLDINGS LTD
    S
    Registered number 08493546
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 2019-04-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    G O DEVELOPMENTS (WITHAM) LIMITED
    - now 05628568
    MOONFROST LIMITED - 2007-03-15
    C/o Rg Insolvency Limited, Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
    - now 07784471
    FISHBOURNE NO1 LIMITED - 2011-12-30
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GO DEVELOPMENTS (SOLENT) LIMITED
    - now 06550020
    CANAL BASIN LIMITED - 2008-08-15
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
    11757378
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-01-09 ~ 2021-05-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED - now
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED
    - 2021-04-07 12054145
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-06-17 ~ 2021-02-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.