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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 3
  • 1
    Brophy, Robert James
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Firla, Ian Paul, Dr
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Naik, Justina
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 2
    Slade, Mark Adam
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-03-18
    OF - Director → CIF 0
  • 3
    English, William Pemble Owen
    Non-Executive Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Lawrence, Colin
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Hodgkinson, Lee Antony
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Aguda, Ayodeji
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 7
    Lenardos, Peter Karter
    Chief Financial Officer born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Langlais, Catherine Elisabeth
    Non Executive Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Luckin, Rose Helen, Professor
    Non-Executive Director born in June 1958
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Aucamp, Jonathan Dean
    Director born in June 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2025-03-13
    OF - Director → CIF 0
  • 11
    Langley, Danny
    Director born in July 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2023-03-18
    OF - Director → CIF 0
    Mr Danny Langley
    Born in July 1972
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ 2019-12-23
    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
  • 12
    Shirley, Michael Jose
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-03-18
    OF - Director → CIF 0
  • 13
    Whitehead, Donna
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Weinreb, Nick
    Individual
    Officer
    icon of calendar 2023-02-22 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 15
    Filby, Laurence Ralph
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-18 ~ 2024-04-25
    OF - Director → CIF 0
  • 16
    Saunter, Michael Peter
    Director born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-07-31
    OF - Director → CIF 0
parent relation
Company in focus

OSTC GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OSTC GROUP HOLDINGS LIMITED
    Info
    Registered number 12307021
    icon of addressImperial House, 21-25 North Street, Bromley BR1 1SD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • OSTC GROUP HOLDINGS LIMITED
    S
    Registered number 12307021
    icon of address2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • OSTC GROUP HOLDINGS LIMITED
    S
    Registered number 12307021
    icon of address3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ONSCREENTRADING LIMITED - 2005-08-23
    icon of addressImperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    OSTC ATON PARTNERSHIP LIMITED - 2022-10-21
    icon of addressImperial House, 21-25 North Street, Bromley, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    CAP EDUCATION LIMITED - 2019-03-21
    icon of addressImperial House, 21-25, North Street, Bromley, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    DUNCARY 8 LIMITED - 2014-02-26
    icon of addressImperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,428 GBP2019-12-01 ~ 2020-11-30
    Person with significant control
    icon of calendar 2021-01-22 ~ 2021-03-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressImperial House, 21-25 North Street, Bromley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-21 ~ 2023-02-14
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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