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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 14
  • 1
    Shepherd, Gordon Bruce
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2013-04-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    2013-06-14 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Hatton, David
    Born in September 1950
    Individual (45 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (47 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Steele, Andrew Philip
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 7
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (110 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Hammond, Stuart
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2016-09-23 ~ 2022-09-19
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (42 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 9
    Damian Webb
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    David Frederick Shambrook
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Sarson, David Nicholas
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2018-04-30 ~ 2020-06-23
    OF - Director → CIF 0
  • 12
    Duff, Peter Edward
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    OSBORNE GROUP HOLDINGS LTD
    11056197
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02 during the appointment or period of control
    Administration ended on 2025-05-09 during the appointment or period of control
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (16 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
  • 14
    GCHO HOLDINGS LIMITED
    07543585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-11-12
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    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

Period: 2017-12-06 ~ 2025-08-20
Company number: 08493546
Registered names
OSBORNE DEVELOPMENTS HOLDINGS LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2024-05-23
Administration ended on 2025-05-20
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 status of the company number 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
  • 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 4
  • OSBORNE DEVELOPMENTS HOLDINGS LTD
    S
    Registered number 08493546
    Fonteyn House, 47-49 London Road, Surrey, United Kingdom
    Limited By Shares in United Kingdom
    CIF 5
  • OSBORNE DEVELOPMENTS HOLDINGS LTD
    S
    Registered number 08493546
    Fonteyn House, 47-49 London Road, Surrey, United Kingdom, RH2 9PY
    Limited By Shares in United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2026-01-03
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (15 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-10-29 during the appointment or period of control
    MOONFROST LIMITED - 2007-03-15
    C/o Rg Insolvency Limited, Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
    - now 07784471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Due to be dissolved on 2025-08-08 during the appointment or period of control
    FISHBOURNE NO1 LIMITED - 2011-12-30
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (16 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-08-28 during the appointment or period of control
    CANAL BASIN LIMITED - 2008-08-15
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (16 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28
    Due to be dissolved on 2025-06-25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    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
  • 6
    ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-10-03
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED
    - 2021-04-07 12054145
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-06-17 ~ 2021-02-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.