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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 2
  • 1
    Osborne, Andrew Simon Charles
    Chartered Accountant born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFonteyn House, 47-49 London Road, Surrey, United Kingdom
    In Administration Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    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
Ceased 6
  • 1
    Hammond, Stuart
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Duff, Peter Edward
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Steele, Andrew Philip
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Craig, John David
    Managing Director, Construction born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-07 ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    Fernandez, John
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OSBORNE CONSTRUCTION LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
43290 - Other Construction Installation
41201 - Construction Of Commercial Buildings

  • OSBORNE CONSTRUCTION LIMITED
    Info
    Registered number 10735247
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 and dissolved on 2025-08-09 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.