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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.

Parent entities and officers
Active 2
  • 1
    Osborne, Andrew Simon Charles
    Chartered Accountant born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    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
Ceased 10
  • 1
    Hammond, Stuart
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2022-09-19
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 2
    Hatton, David
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Duff, Peter Edward
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Sarson, David Nicholas
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Shepherd, Gordon Bruce
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Steele, Andrew Philip
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Fernandez, John
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 10
    icon of addressFonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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

Previous name
FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
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
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 8 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • OSBORNE DEVELOPMENTS HOLDINGS LTD
    S
    Registered number 08493546
    icon of addressFonteyn 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
Active 3
  • 1
    MOONFROST LIMITED - 2007-03-15
    icon of addressC/o Rg Insolvency Limited, Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 2
    FISHBOURNE NO1 LIMITED - 2011-12-30
    icon of addressFerriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 3
    CANAL BASIN LIMITED - 2008-08-15
    icon of addressC/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressFerriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-09 ~ 2021-05-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07
    icon of addressC/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.