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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 14
  • 1
    Banham, Stephen James
    Business Executive born in March 1950
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ 2024-02-27
    OF - Director → CIF 0
  • 2
    Thiesen, Per
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Chavez, Victor Manuel
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Sara Wyn Rees
    Individual (1 offspring)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Trist, Simon John
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Sumner, James Robert
    Born in March 1966
    Individual (62 offsprings)
    Officer
    2022-02-23 ~ 2025-11-25
    OF - Director → CIF 0
  • 7
    Pursall, Liam
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2024-08-09
    OF - Director → CIF 0
  • 8
    Legh-smith, Mark Railton
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Mark Railton Legh-smith
    Born in December 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Gresty, William Robert
    Director born in March 1980
    Individual (30 offsprings)
    Officer
    2024-08-09 ~ 2025-04-09
    OF - Director → CIF 0
  • 10
    Carey, Daniel Thomas Oliver
    Cfo born in October 1984
    Individual (5 offsprings)
    Officer
    2022-02-23 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Warren, Andrew Michael
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Teasdale, John Edward
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2025-04-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 13
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    2021-12-09 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    4, Hovmarken, 8520 Lystrup, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OSL GROUP LIMITED

Period: 2015-08-11 ~ now
Company number: 09727349
Registered name
OSL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
255,040 GBP2021-03-31
Fixed Assets - Investments
3,549,999 GBP2021-03-31
3,549,999 GBP2020-03-31
Fixed Assets
3,805,039 GBP2021-03-31
3,549,999 GBP2020-03-31
Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Creditors
Amounts falling due within one year
-185,164 GBP2021-03-31
-480 GBP2020-03-31
Net Current Assets/Liabilities
-185,163 GBP2021-03-31
-479 GBP2020-03-31
Net Assets/Liabilities
3,619,876 GBP2021-03-31
3,549,520 GBP2020-03-31
Equity
Called up share capital
3,693,479 GBP2021-03-31
3,550,000 GBP2020-03-31
Retained earnings (accumulated losses)
-73,603 GBP2021-03-31
-480 GBP2020-03-31
Equity
3,619,876 GBP2021-03-31
3,549,520 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
318,800 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
63,760 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
63,760 GBP2021-03-31
Intangible Assets
Goodwill
255,040 GBP2021-03-31
Investments in Group Undertakings
3,549,999 GBP2021-03-31
3,549,999 GBP2020-03-31
Other Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Other Creditors
Amounts falling due within one year
185,164 GBP2021-03-31
480 GBP2020-03-31

Related profiles found in government register
  • OSL GROUP LIMITED
    Info
    Registered number 09727349
    Sunnyside Farm Reading Road, Padworth Common, Reading RG7 4QN
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • OSL GROUP LTD
    S
    Registered number 9727349
    Sunnyside Farm, Reading Road, Padworth Common, Reading, England, RG7 4QN
    Limited Company in Register Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPERATIONAL SOLUTIONS LTD
    07196015 10060988
    Sunnyside Farm Reading Road, Padworth Common, Reading
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 March 2026 and licensed under the Open Government Licence v3.0.