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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 5
  • 1
    Davies, Isabella Alaia Haviland
    Director born in June 1990
    Individual (16 offsprings)
    Officer
    2014-02-24 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Davies, Patrick Daniel
    Architect born in January 1957
    Individual (14 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Robert James
    Director born in July 1942
    Individual (40 offsprings)
    Officer
    2014-02-24 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    OSPITIUM LIMITED
    11682177 08909293... (more)
    20 - 22, Wenlock Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-02-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Richmond House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-02-24 ~ 2018-04-20
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSPITIUM 1 LIMITED

Period: 2014-02-24 ~ 2025-04-29
Company number: 08909293
Registered name
OSPITIUM 1 LIMITED - Dissolved 08915947... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
500 GBP2024-12-31
500 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
500 GBP2024-12-31
500 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
500 GBP2024-12-31
500 GBP2023-12-31
Equity
500 GBP2024-12-31
500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31

Related profiles found in government register
  • OSPITIUM 1 LIMITED
    Info
    Registered number 08909293
    Flint Cottage Long Lane, Heronsgate, Rickmansworth, Hertfordshire WD3 5BS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-24 and dissolved on 2025-04-29 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • OSPITIUM 1 LIMITED
    S
    Registered number 08909293
    20 - 22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • OSPITIUM 1 LIMITED
    S
    Registered number 08909293
    20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OSPITIUM 2 LIMITED
    08915947 08909293... (more)
    Flint Cottage Long Lane, Heronsgate, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2017-02-27 ~ 2019-02-20
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    OSPITIUM 3 LIMITED
    09029690 08915947... (more)
    Flint Cottage Long Lane, Heronsgate, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-21 ~ 2023-02-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2017-05-08 ~ 2019-02-20
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    OSPITIUM 4 LIMITED
    09029748 08915947... (more)
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-04 ~ dissolved
    CIF 3 - Ownership of shares – 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.