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 1
  • Brandys, Noemi
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2018-10-23 ~ dissolved
    OF - Director → CIF 0
    Noemi Brandys
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2018-10-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-05-09 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    Brandys, Noemi
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2017-05-09 ~ 2018-05-17
    OF - Director → CIF 0
    Noemi Brandys
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2017-05-09 ~ 2018-05-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davidovits, Baruch
    Company Director born in August 1983
    Individual (12 offsprings)
    Officer
    2018-05-17 ~ 2018-10-23
    OF - Director → CIF 0
    Mr Baruch Davidovits
    Born in August 1983
    Individual (12 offsprings)
    Person with significant control
    2018-05-17 ~ 2018-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-05-09 ~ 2017-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OSB HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Fixed Assets - Investments
1 GBP2021-05-31
1 GBP2020-05-31
Cash at bank and in hand
99 GBP2021-05-31
99 GBP2020-05-31
Net Current Assets/Liabilities
99 GBP2021-05-31
99 GBP2020-05-31
Total Assets Less Current Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Equity
100 GBP2021-05-31
100 GBP2020-05-31
Other Investments Other Than Loans
Cost valuation
1 GBP2020-05-31
Other Investments Other Than Loans
1 GBP2021-05-31
1 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-05-31

Related profiles found in government register
  • OSB HOLDINGS LTD
    Info
    Registered number 10761867
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 2017-05-09 and dissolved on 2023-07-18 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • OSB HOLDINGS LTD
    S
    Registered number 10761867
    5, North End Road, London, England, NW11 7RJ
    Limited Company in Companies House, Uk
    CIF 1
  • OSB HOLDINGS LTD
    S
    Registered number 10761867
    5, North End Road, London, United Kingdom, United Kingdom, NW11 7RJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SHARPSHOOTER LIMITED - 2020-02-25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-14 ~ 2019-07-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    5 North End Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-26 ~ 2021-09-09
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.