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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 3
Ceased 6
  • 1
    Males, Craig John
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 2
    SJ MALES ACCOUNTANCY SERVICES LIMITED - 2010-07-20
    icon of addressBasepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    475,854 GBP2023-12-31
    Officer
    2016-12-30 ~ 2017-02-01
    PE - Secretary → CIF 0
  • 3
    MACINTYRE HUDSON LLP
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2017-12-29 ~ 2019-05-30
    PE - Secretary → CIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-02-02 ~ 2023-02-28
    PE - Secretary → CIF 0
  • 5
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2019-05-30 ~ 2022-02-02
    PE - Secretary → CIF 0
  • 6
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2022-02-02 ~ 2022-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

OLIVER SANDERSON GROUP PLC

Previous names
OS INTERNATIONAL LTD - 2016-04-11
OLIVER SANDERSON GROUP LTD - 2017-03-24
OS FIN TEK LIMITED - 2015-11-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,425 GBP2024-08-31
37,425 GBP2023-08-31
Cash at bank and in hand
12,575 GBP2024-08-31
12,575 GBP2023-08-31
Net Assets/Liabilities
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
50,000 GBP2024-08-31
50,000 GBP2023-08-31

  • OLIVER SANDERSON GROUP PLC
    Info
    OS INTERNATIONAL LTD - 2016-04-11
    OLIVER SANDERSON GROUP LTD - 2016-04-11
    OS FIN TEK LIMITED - 2016-04-11
    Registered number 09451445
    icon of addressHighland House, 165 The Broadway, Wimbledon, London SW19 1NE
    PUBLIC LIMITED COMPANY incorporated on 2015-02-20 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.