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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 14
  • 1
    Osborne, Andrew Simon Charles
    Chartered Accountant born in January 1967
    Individual (43 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Charles Osborne
    Born in January 1967
    Individual (43 offsprings)
    Person with significant control
    2021-06-24 ~ 2022-03-31
    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
    Hammond, Stuart
    Director born in December 1972
    Individual (41 offsprings)
    Officer
    2017-11-09 ~ 2022-09-19
    OF - Director → CIF 0
  • 3
    Littley, Alison Louise
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Strong, Michael John
    Chartered Surveyor born in December 1947
    Individual (19 offsprings)
    Officer
    2018-01-05 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Mrs Emer Therese Sloyne
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2021-06-24 ~ 2022-03-31
    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
  • 6
    Miss Priscilla Anne Osborne
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2021-06-24 ~ 2022-03-31
    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
  • 7
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (107 offsprings)
    Officer
    2021-09-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 9
    Steele, Andrew Philip
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2018-01-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Duff, Peter Edward
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    Matthews, Timothy John
    Director born in June 1951
    Individual (22 offsprings)
    Officer
    2018-01-05 ~ 2018-08-09
    OF - Director → CIF 0
  • 12
    Rachel Hammond
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-01-17
    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
  • 13
    GCHO (SECURITY TRUSTEE) LIMITED
    07558609
    Fonteyn House, 47-49 London Road, Reigate, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-09 ~ 2017-12-22
    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
  • 14
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    OSB DEVELOPMENTS LTD - 2017-12-05
    C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2022-03-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-01-31 ~ 2020-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OSBORNE GROUP HOLDINGS LTD

Period: 2017-11-09 ~ 2025-08-09
Company number: 11056197
Registered name
OSBORNE GROUP HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OSBORNE GROUP HOLDINGS LTD
    Info
    Registered number 11056197
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 and dissolved on 2025-08-09 (7 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • OSBORNE GROUP HOLDINGS LTD
    S
    Registered number 11056197
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ANDOVER ROAD (NO.1) LIMITED - now
    GO DEVELOPMENTS (ANDOVER ROAD) LIMITED
    - 2019-12-18 06825830
    EDUCINQ LIMITED - 2016-01-27
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ 2018-01-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    FLEXIHOMES LTD
    12170033
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-22 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    GCHO HOLDINGS LIMITED
    07543585
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    GEOFFREY OSBORNE LIMITED
    00873093
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (37 parents, 19 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    MOORSIDE ROAD (NO.1) LIMITED - now
    FISHBOURNE NUMBER 4 LIMITED
    - 2019-12-18 08493573 08493546... (more)
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ 2018-01-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    OSBORNE DEVELOPMENTS HOLDINGS LTD
    - now 08493546
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    25 Farringdon Street, London
    Dissolved Corporate (12 parents, 6 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    OSBORNE SLINFOLD LTD
    - now 05472264
    INNOVARE SYSTEMS LIMITED
    - 2023-04-04 05472264
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.