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 1
  • Kohli, Tej
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Tej Kohli
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Allen, Bianca Ann
    Director born in June 1993
    Individual (26 offsprings)
    Officer
    2013-11-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Kochan, Caroline Ann
    Director born in November 1961
    Individual (19 offsprings)
    Officer
    2020-02-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 3
    Davis, Vanisha Devina
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Rai, Ranjeev Singh
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2014-06-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-11-19 ~ 2021-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

OSAC MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Fixed Assets - Investments
3,880,364 GBP2023-11-30
3,880,364 GBP2022-11-30
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,880,364 GBP2023-11-30
-3,880,364 GBP2022-11-30
Net Current Assets/Liabilities
-3,880,264 GBP2023-11-30
-3,880,264 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Amounts owed to group undertakings
Current
2,383 GBP2023-11-30
2,383 GBP2022-11-30
Other Creditors
Current
3,877,981 GBP2023-11-30
3,877,981 GBP2022-11-30
Creditors
Current
3,880,364 GBP2023-11-30
3,880,364 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30

  • OSAC MANAGEMENT LIMITED
    Info
    Registered number 08781394
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2013-11-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.