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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 13
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-11
    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
  • 2
    Gallagher, Thomas
    Leased Courier born in November 1986
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Thomas Gallagher
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2017-11-14 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Scollick, Peter
    Chef born in October 1962
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ 2019-10-16
    OF - Director → CIF 0
    Mr Peter Scollick
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2019-05-28 ~ 2019-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-05-18 ~ now
    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
    Dinu-karim, Sorin
    Leased Courier born in March 1982
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2015-11-05
    OF - Director → CIF 0
  • 6
    Povorotovas, Sonatas
    Leased Courier born in January 1988
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2017-04-05
    OF - Director → CIF 0
    Sonatas Povorotovas
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ali, Muhammad
    Leased Courier born in May 1991
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-04-15 ~ 2015-05-01
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-14
    OF - Director → CIF 0
  • 9
    Cross, Lee
    Warehouse Operative born in April 1997
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Lee Cross
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2020-10-21 ~ 2022-05-18
    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
  • 10
    Thompson, Michael
    Leased Courier born in July 1973
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Colquhoun-flannery, Brendan
    Chef born in July 1959
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Brendan Colquhoun-flannery
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2018-11-01 ~ 2019-05-28
    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
  • 12
    Parsons, Ryan
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Ryan Parsons
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2019-10-16 ~ 2020-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Newell, Shaun Tony
    Chef born in August 1992
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Shaun Tony Newell
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2018-07-11 ~ 2018-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OSTERHAM PRIME LTD

Period: 2015-04-15 ~ 2023-05-02
Company number: 09543627
Registered name
OSTERHAM PRIME LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-04-30
58 GBP2020-04-30
Creditors
Current
-57 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • OSTERHAM PRIME LTD
    Info
    Registered number 09543627
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 and dissolved on 2023-05-02 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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