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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 2
  • 1
    Mccarthy, Thomas Edward
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
    Mccarthy, Thomas Edward
    Individual (8 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Edward Mccarthy
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    2017-02-09 ~ 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
  • 2
    Coyle, Irene
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPERATIONAL SECURITY PROFESSIONALS GROUP LIMITED

Period: 2017-02-09 ~ now
Company number: 10611951
Registered name
OPERATIONAL SECURITY PROFESSIONALS GROUP LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2024-02-29
200 GBP2023-02-28
Fixed Assets
42,602 GBP2024-02-29
47,574 GBP2023-02-28
Current Assets
88,216 GBP2024-02-29
98,981 GBP2023-02-28
Total assets
159,784 GBP2024-02-29
146,755 GBP2023-02-28
Equity
4,971 GBP2024-02-29
5,095 GBP2023-02-28
Creditors
Amounts falling due within one year
32,813 GBP2024-02-29
19,660 GBP2023-02-28
Amounts falling due after one year
122,000 GBP2024-02-29
122,000 GBP2023-02-28
Total liabilities
159,784 GBP2024-02-29
146,755 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28

Related profiles found in government register
  • OPERATIONAL SECURITY PROFESSIONALS GROUP LIMITED
    Info
    Registered number 10611951
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • OPERATIONAL SECURITY PROFESSIONALS GROUP LIMITED
    S
    Registered number 10611951
    1st Floor, 2 Woodberry Grove, London, United Kingdom, N12 0DR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSP CYBER ONLINE LIMITED
    SC595600
    Tech Hub, Schoolhill, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.