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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 13
  • 1
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Farr, Thomas Kent
    Certified Public Accountant (Cpa), Vp Corporate Co born in November 1977
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Daniels, Elaine Ann
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    2024-10-18 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Ditto, Larry Dean
    Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2019-06-06
    OF - Director → CIF 0
  • 5
    Smith, Joanne
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Cooke, Daniel John
    Solicitor born in October 1977
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Kwasnica, Margarete
    Solicitor born in July 1976
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Okawa, Cary Mitsuo
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Okawa, Cary Mitsuo
    Vp Corporate Controller born in May 1966
    Individual (3 offsprings)
    2019-07-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Inokon, Charles
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2013-10-04 ~ 2018-06-08
    OF - Director → CIF 0
  • 10
    Motyka, Jean-michel
    Born in August 1964
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Loman, Mark
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2018-02-05
    OF - Director → CIF 0
  • 12
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One New Change, London, United Kingdom
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Secretary → CIF 0
  • 13
    12525, Chadron Avenue, Hawthorne, California 90250, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OSI (HOLDINGS) COMPANY LIMITED

Period: 2014-05-09 ~ now
Company number: 08704003 10495041
Registered names
OSI (HOLDINGS) COMPANY LIMITED - now 10495041
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-49,024 GBP2024-07-01 ~ 2025-06-30
-36,907 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,947,713 GBP2024-07-01 ~ 2025-06-30
98,240 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-68,624 GBP2024-07-01 ~ 2025-06-30
-52,836 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
12,814,316 GBP2024-07-01 ~ 2025-06-30
-122,031 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
5,193 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
12,814,316 GBP2024-07-01 ~ 2025-06-30
-116,838 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
45,981 GBP2025-06-30
55,177 GBP2024-06-30
Fixed Assets - Investments
55,879,705 GBP2025-06-30
66,723,046 GBP2024-06-30
Fixed Assets
55,925,686 GBP2025-06-30
66,778,223 GBP2024-06-30
Debtors
52,745,951 GBP2025-06-30
32,709,020 GBP2024-06-30
Cash at bank and in hand
303,268 GBP2025-06-30
23,723 GBP2024-06-30
Current Assets
53,049,219 GBP2025-06-30
35,329,890 GBP2024-06-30
Net Current Assets/Liabilities
28,062,785 GBP2025-06-30
15,680,837 GBP2024-06-30
Total Assets Less Current Liabilities
83,988,471 GBP2025-06-30
82,459,060 GBP2024-06-30
Equity
Called up share capital
8,202 GBP2025-06-30
8,202 GBP2024-06-30
8,202 GBP2023-06-30
Other miscellaneous reserve
13,796,645 GBP2025-06-30
13,796,645 GBP2024-06-30
Retained earnings (accumulated losses)
70,183,624 GBP2025-06-30
68,654,213 GBP2024-06-30
68,771,051 GBP2023-06-30
Equity
83,988,471 GBP2025-06-30
82,459,060 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
12,814,316 GBP2024-07-01 ~ 2025-06-30
-116,838 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-11,284,905 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
11,400 GBP2024-07-01 ~ 2025-06-30
9,500 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
91,961 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
52,743,335 GBP2025-06-30
32,708,895 GBP2024-06-30
Other Debtors
Current
2,616 GBP2025-06-30
125 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
769 GBP2024-06-30
Amounts owed to group undertakings
Current
24,946,950 GBP2025-06-30
17,938,366 GBP2024-06-30
Corporation Tax Payable
Current
19,846 GBP2025-06-30
18,280 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
1,680,655 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
19,638 GBP2025-06-30
10,983 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,142 shares2025-06-30
8,142 shares2024-06-30
Related profiles found in government register
  • OSI (HOLDINGS) COMPANY LIMITED
    Info
    OSI SUBSIDIARY LIMITED - 2014-05-09
    Registered number 08704003
    One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2013-09-24 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • OSI (HOLDINGS) COMPANY LIMITED
    S
    Registered number missing
    One New Change, ., London, United Kingdom, EC4M 9AF
    British
    CIF 1 CIF 2
  • OSI (HOLDINGS) COMPANY LIMITED
    S
    Registered number 8704003
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CXR LIMITED
    04294298
    One, New Change, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    FOAMHAND LIMITED
    09391083
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HERBERT SYSTEMS LIMITED
    05662598 05820006
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LENVIEW LIMITED
    06899169
    One New Change, New Change, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
    - now 06459503 07942042
    WIZARD TECHNOLOGIES LIMITED - 2012-01-26
    One New Change, One New Change, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    MD UK TRACE HOLDING LIMITED
    10747424
    5th Floor One New Change, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-07 ~ 2017-12-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    OSI ELECTRONICS (UK) LTD
    - now 02039377 10918159
    BRITON EMS LIMITED
    - 2017-09-01 02039377 10918159
    BRITON ELECTRONICS LIMITED - 2004-11-04
    DEEDSNATCH LIMITED - 1986-11-17
    5th Floor One New Change, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    OSI UK NEWCO 1 LIMITED
    10336631 10336629
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    OSI UK NEWCO 2 LIMITED
    10336629 10336631
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    PRIMA ELECTRONIC SERVICES LIMITED
    02247539
    5th Floor One New Change, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    RAPISCAN SYSTEMS LIMITED
    - now 02755398
    RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01
    RIBBLEVALE LIMITED - 1992-12-15
    One, New Change, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    SPACELABS HEALTHCARE LIMITED
    - now 00570647
    BLEASE MEDICAL EQUIPMENT LIMITED - 2007-06-01
    One, New Change, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-12
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    UNION FOUR ELECTRONICS LIMITED
    03061290
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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