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 6
  • 1
    Paterson, Donnamarie
    None Given born in May 1971
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Sheldrake, Gerald Richard
    Retired born in April 1938
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Rory Michael, Dr
    Specialist Clinical Oncologist born in March 1965
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Buhavac, Branco
    None Given born in August 1985
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Szarek, Anita
    None Given born in April 1982
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    5,521 GBP2022-09-30
    Officer
    2024-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Jennaway, Simon
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 2
    Merry, Peter John
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    2022-11-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Barrett, Richard William
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Mrs Denise Hilary Ann Newport
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Kebbell, Nicolas Rowland Macdonald
    Builder/Director born in October 1951
    Individual (17 offsprings)
    Officer
    2018-03-23 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Nicolas Rowland Macdonald Kebbell
    Born in October 1951
    Individual (17 offsprings)
    Person with significant control
    2018-03-23 ~ 2023-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSBORNE HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-03-31
6 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
6 GBP2023-03-31
6 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
6 GBP2023-03-31
6 GBP2022-03-31
Equity
6 GBP2023-03-31
6 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31

  • OSBORNE HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11273503
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham RG40 5BS
    Private Limited Company incorporated on 2018-03-23 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.