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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 3
  • 1
    Pavia Santolamazza, Andres Felipe
    Sales born in April 1985
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Pavia Santolamazza, Andres Felipe
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Andres Felipe Pavia Santolamazza
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Santolamazza, Alfredo Enrique
    Sales Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2019-04-09
    OF - Director → CIF 0
    Mr Alfredo Enrique Santolamazza
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2017-03-06 ~ 2019-04-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Correa Santolamazza, Roberto Jose
    Sales Specialist born in December 1982
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Mr Roberto Jose Correa Santolamazza
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2019-04-09 ~ 2020-08-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OSS INVESTMENTS LIMITED

Period: 2017-03-06 ~ 2023-08-15
Company number: 10654884
Registered name
OSS INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
120,000 GBP2021-03-31
120,000 GBP2020-03-31
Cash at bank and in hand
402 GBP2021-03-31
483 GBP2020-03-31
Creditors
Current
30 GBP2021-03-31
Net Current Assets/Liabilities
372 GBP2021-03-31
483 GBP2020-03-31
Total Assets Less Current Liabilities
120,372 GBP2021-03-31
120,483 GBP2020-03-31
Creditors
Non-current
-131,533 GBP2021-03-31
-131,533 GBP2020-03-31
Net Assets/Liabilities
-11,390 GBP2021-03-31
-11,183 GBP2020-03-31
Equity
Called up share capital
300 GBP2021-03-31
300 GBP2020-03-31
Retained earnings (accumulated losses)
-11,690 GBP2021-03-31
-11,483 GBP2020-03-31
Equity
-11,390 GBP2021-03-31
-11,183 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
120,000 GBP2020-03-31
Investments in Group Undertakings
120,000 GBP2021-03-31
120,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
30 GBP2021-03-31
Other Creditors
Non-current
131,533 GBP2021-03-31
131,533 GBP2020-03-31

Related profiles found in government register
  • OSS INVESTMENTS LIMITED
    Info
    Registered number 10654884
    16 Zoffany Place 16 Zoffany Place, Hemel Hempstead, County HP2 4FH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 and dissolved on 2023-08-15 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • OSS INVESTMENTS LIMTED
    S
    Registered number 10654884
    16 Zoffany Place, Hemel Hempstead, England, HP2 4FH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BW PLOVER LTD
    09431330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-09 during the appointment or period of control
    Dissolved on 2024-11-29 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    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 April 2026 and licensed under the Open Government Licence v3.0.