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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 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
    OSB (HOLDCO 1) LIMITED
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 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
    Ratsey, Helen Maria
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 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
    PRAMERICA REAL ESTATE CAPITAL IV, L.P.
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London, England, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OSB (HOLDCO 2) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Operating Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,000 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,000 GBP2022-03-31
Fixed Assets
4,000 GBP2023-03-31
2,000 GBP2022-03-31
Cash at bank and in hand
0 GBP2022-03-31
Current Assets
0 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-03-31
-0 GBP2022-03-31
Net Current Assets/Liabilities
-3,000 GBP2023-03-31
-3,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2022-03-31
Net Assets/Liabilities
0 GBP2023-03-31
-1,000 GBP2022-03-31
Equity
Share premium
6,000 GBP2023-03-31
6,000 GBP2022-03-31
6,000 GBP2021-04-01
Other miscellaneous reserve
15,000 GBP2023-03-31
15,000 GBP2022-03-31
15,000 GBP2021-04-01
Retained earnings (accumulated losses)
-21,000 GBP2023-03-31
-22,000 GBP2022-03-31
-22,000 GBP2021-04-01
Equity
0 GBP2023-03-31
-1,000 GBP2022-03-31
-1,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
0 GBP2022-03-31
Amounts owed to group undertakings
Current
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Creditors
Current
3,000 GBP2023-03-31
3,000 GBP2022-03-31

Related profiles found in government register
  • OSB (HOLDCO 2) LIMITED
    Info
    Registered number 08779893
    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 2) LIMITED
    S
    Registered number 08779893
    icon of address7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    icon of address2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.