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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
    Lyon, Daniel
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Alun John
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Alun John Simpson
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Simpson, Melanie Ruth
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mrs Melanie Ruth Simpson
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Mrs Amanda Dunham
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Richard Dunham
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OSPREY PRODUCTS LIMITED

Period: 2014-06-13 ~ now
Company number: 09086006
Registered name
OSPREY PRODUCTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
723,957 GBP2024-12-30
212,318 GBP2023-12-30
Fixed Assets
723,957 GBP2024-12-30
212,318 GBP2023-12-30
Net Current Assets/Liabilities
-236,587 GBP2024-12-30
-135,464 GBP2023-12-30
Total Assets Less Current Liabilities
487,370 GBP2024-12-30
76,854 GBP2023-12-30
Net Assets/Liabilities
487,370 GBP2024-12-30
76,854 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
487,270 GBP2024-12-30
76,754 GBP2023-12-30
Average Number of Employees
32023-12-31 ~ 2024-12-30
32022-12-31 ~ 2023-12-30
Corporation Tax Payable
Current
7,154 GBP2024-12-30
Other Taxation & Social Security Payable
Current
612 GBP2023-12-30
Other Creditors
Current
117,758 GBP2024-12-30
68,183 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
2,721 GBP2024-12-30
1,556 GBP2023-12-30
Amounts owed to directors
Current
108,954 GBP2024-12-30
65,113 GBP2023-12-30

Related profiles found in government register
  • OSPREY PRODUCTS LIMITED
    Info
    Registered number 09086006
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire CH4 9RF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-13 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • OSPREY PRODUCTS LIMITED
    S
    Registered number 09086006
    C/o Montacs, Regus House Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORTON WATER LIMITED
    13570425
    Synergy House Fakenham Road, Morton On The Hill, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.