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 3
  • 1
    Osborn, Paul Andrew
    Finance Director born in August 1955
    Individual (9 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
    Mr Paul Osborn
    Born in August 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Osborn- Wilkes, Emma
    Administrator born in September 1989
    Individual (9 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Miss Emma Osborn- Wilkes
    Born in September 1989
    Individual (9 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Arthur, Duncan
    Sales Director born in August 1971
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mcloughlin, Gordon Edward
    Finance Director born in March 1956
    Individual
    Officer
    2014-09-17 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OSBORN HEAD OFFICE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,100 GBP2022-12-31
1,100 GBP2021-12-31
Debtors
1,377,982 GBP2022-12-31
1,131,053 GBP2021-12-31
Creditors
Amounts falling due within one year
-278,295 GBP2022-12-31
-756,366 GBP2021-12-31
Net Current Assets/Liabilities
1,099,687 GBP2022-12-31
374,687 GBP2021-12-31
Net Assets/Liabilities
1,100,787 GBP2022-12-31
375,787 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,099,787 GBP2022-12-31
374,787 GBP2021-12-31
Equity
1,100,787 GBP2022-12-31
375,787 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Amounts owed by group undertakings and participating interests
748,607 GBP2022-12-31
656,053 GBP2021-12-31
Other Debtors
629,375 GBP2022-12-31
475,000 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
278,295 GBP2022-12-31
756,366 GBP2021-12-31

Related profiles found in government register
  • OSBORN HEAD OFFICE LIMITED
    Info
    Registered number 09223158
    Wood End Lane, Fradley, Lichfield WS13 8NG
    Private Limited Company incorporated on 2014-09-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • OSBORN HEAD OFFICE LIMITED
    S
    Registered number 09223158
    C/o Halso Uk Fuels, Wood End Lane, Fradley, Lichfield, England, WS13 8NG
    Limited Company in England & Wales Registry, England
    CIF 1
  • OSBORN HEAD OFFICE LIMITED
    S
    Registered number 09223158
    Fradley Aerodrome, Wood End Lane, Fradley, Lichfield, England, WS13 8NG
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Fradley Aerodrome, Lichfield, Staffs
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HALSO FUELS UK LTD - 2015-03-10
    HALSO HEATING MAINTENANCE LIMITED - 2015-03-05
    Fradley Aerodrome, Wood End Lane, Fradley, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,872,798 GBP2022-12-30
    Person with significant control
    2021-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    O.M.C. OSLAH LTD - 2008-04-16
    C/o Halso Petroleum Ltd, Fradley Park, Lichfield, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.