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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 14
  • 1
    Olsen, Richard Nathan
    Born in May 1947
    Individual (41 offsprings)
    Officer
    2013-11-18 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Fielden, Jason Robert
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2013-11-18 ~ 2020-09-02
    OF - Director → CIF 0
  • 4
    Weiner, Matthew Simon
    Born in December 1970
    Individual (295 offsprings)
    Officer
    2013-11-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Barton, Chris
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 6
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2013-11-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 8
    Ratsey, Helen
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    ORION LAND & LEISURE LIMITED
    04278650
    Palladium House, 1-4 Argyll Street, London, England, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 11
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 12
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 14
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OSB (HOLDCO 1) LIMITED

Period: 2013-11-18 ~ now
Company number: 08779678
Registered name
OSB (HOLDCO 1) LIMITED - now 08779893
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
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-18 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • OSB (HOLDCO 1) LTD
    S
    Registered number 08779678
    100, Victoria Street, London, England, SW1E 5JL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSB (HOLDCO 2) LIMITED
    08779893 08779678
    100 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 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.