logo
explain how to read the page

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 5
  • 1
    Hood, Michael James
    Born in December 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    LS DEVELOPMENT HOLDINGS LIMITED
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    164,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Barton, Chris
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 2
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Olsen, Richard Nathan
    Director born in May 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2020-09-02
    OF - Director → CIF 0
  • 4
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Ratsey, Helen
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 7
    Fielden, Jason Robert
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2020-09-02
    OF - Director → CIF 0
  • 8
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-20
    PE - Secretary → CIF 0
  • 9
    icon of addressPalladium House, 1-4 Argyll Street, London, England, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -612,949 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2020-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OSB (HOLDCO 1) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Operating Profit/Loss
-1 GBP2021-04-01 ~ 2022-03-31
-15,000,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1 GBP2021-04-01 ~ 2022-03-31
-15,000,000 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
66 GBP2022-03-31
66 GBP2021-03-31
Current Assets
66 GBP2022-03-31
66 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-20,296,132 GBP2021-03-31
Net Current Assets/Liabilities
-20,296,067 GBP2022-03-31
-20,296,066 GBP2021-03-31
Total Assets Less Current Liabilities
-20,296,067 GBP2022-03-31
-20,296,066 GBP2021-03-31
Net Assets/Liabilities
-20,296,067 GBP2022-03-31
-20,296,066 GBP2021-03-31
Equity
Called up share capital
202 GBP2022-03-31
202 GBP2021-03-31
202 GBP2020-04-01
Other miscellaneous reserve
654,178 GBP2022-03-31
654,178 GBP2021-03-31
Retained earnings (accumulated losses)
-20,950,447 GBP2022-03-31
-20,950,446 GBP2021-03-31
-5,950,446 GBP2020-04-01
Equity
-20,296,067 GBP2022-03-31
-20,296,066 GBP2021-03-31
-5,950,244 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1 GBP2021-04-01 ~ 2022-03-31
-15,000,000 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1 GBP2021-04-01 ~ 2022-03-31
-15,000,000 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-1 GBP2021-04-01 ~ 2022-03-31
-15,000,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-1 GBP2021-04-01 ~ 2022-03-31
-15,000,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,850,000 GBP2020-04-01 ~ 2021-03-31
Other Debtors
Current
66 GBP2022-03-31
66 GBP2021-03-31
Amounts owed to group undertakings
Current
20,296,133 GBP2022-03-31
20,296,132 GBP2021-03-31
Creditors
Current
20,296,133 GBP2022-03-31
20,296,132 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2022-03-31
102 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • OSB (HOLDCO 1) LIMITED
    Info
    Registered number 08779678
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-18 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • OSB (HOLDCO 1) LTD
    S
    Registered number 08779678
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.