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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
  • 1
    Osborne, Peter Ralph Linnaeus
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
    Peter Ralph Linnaeus Oborne
    Born in April 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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
  • 2
    O'brien, Tania Melanie
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address23, Dering Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Samuel, Cornel Gordon
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Cornel Gordon Samuel
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-09-21
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

OSBORNE SAMUEL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OSBORNE SAMUEL GROUP LIMITED
    Info
    Registered number 09743708
    icon of address21 Cork Street, London W1S 3LZ
    Private Limited Company incorporated on 2015-08-21 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • OSBORNE SAMUEL GROUP LIMITED
    S
    Registered number 09743708
    icon of address23a, Bruton Street, London, England, W1J 6QG
    Private Limited Company in United Kingdom Companies Register, England And Wales
    CIF 1
  • OSBORNE SAMUEL LIMITED
    S
    Registered number 09743708
    icon of address23a, Bruton Street, London, England, W1J 6QG
    Private Limited Company in United Kingdom Companies Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RUSTRAIL LIMITED - 1994-08-08
    icon of address21 Cork Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LINNAEUS CORNEL LIMITED - 2007-07-31
    icon of address21 Cork Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.