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
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Firla, Ian Paul, Dr
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Luckin, Rose Helen, Professor
    Non-Executive Director born in June 1958
    Individual
    Officer
    2020-01-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Slade, Mark Adam
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2019-11-12 ~ 2023-03-18
    OF - Director → CIF 0
  • 3
    Lawrence, Colin
    Director born in October 1951
    Individual
    Officer
    2019-11-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Aucamp, Jonathan Dean
    Director born in June 1968
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    English, William Pemble Owen, Colonel
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Weinreb, Nick
    Individual
    Officer
    2023-02-22 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 7
    Lenardos, Peter Karter
    Chief Financial Officer born in January 1975
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Shirley, Michael Jose
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ 2023-03-18
    OF - Director → CIF 0
  • 9
    Aguda, Ayodeji
    Individual
    Officer
    2022-04-22 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 10
    Naik, Justina
    Individual (13 offsprings)
    Officer
    2019-11-12 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 11
    Langlais, Catherine Elisabeth
    Non Executive Director born in June 1956
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Filby, Laurence Ralph
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2023-03-18 ~ 2024-04-25
    OF - Director → CIF 0
  • 13
    Whitehead, Donna
    Director born in December 1980
    Individual
    Officer
    2019-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Langley, Danny
    Director born in July 1972
    Individual (29 offsprings)
    Officer
    2019-11-11 ~ 2023-03-18
    OF - Director → CIF 0
    Mr Danny Langley
    Born in July 1972
    Individual (29 offsprings)
    Person with significant control
    2019-11-11 ~ 2019-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Hodgkinson, Lee Antony
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Saunter, Michael Peter
    Director born in April 1969
    Individual (23 offsprings)
    Officer
    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
    Imperial House, 21-25 North Street, Bromley BR1 1SD
    Private Limited Company incorporated on 2019-11-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • OSTC LIMITED
    S
    Registered number 05246872
    2nd Floor Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
    UK
    CIF 1
  • O.S.T.C. LIMITED
    S
    Registered number 05246872
    2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -67,846 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-08-03 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → OE
  • 3
    ONSCREENTRADING LIMITED - 2005-08-23
    Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-12-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    BIDEAWHILE 657 LIMITED - 2010-10-20
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor, Imperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-12-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    4th Floor, Tower Point 44 North Road, Brighton
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-02-27 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 8
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    OSTC ATON PARTNERSHIP LIMITED - 2022-10-21
    Imperial House, 21-25 North Street, Bromley, Kent
    Active Corporate (3 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 11
    OSTC FOREX LIMITED - 2012-09-03
    Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    QSINT LLP - 2019-04-13
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 13
    Imperial House 21-25 North Street, Bromley, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-02 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-01-02 ~ now
    CIF 6 - LLP Designated Member → ME
  • 15
    Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 16
    Technium 2, Unit 13 Kings Road, Swansea
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    Officer
    2012-04-27 ~ now
    CIF 7 - LLP Designated Member → ME
  • 17
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 18
    CAP EDUCATION LIMITED - 2019-03-21
    Imperial House, 21-25, North Street, Bromley, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-12-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    DUNCARY 8 LIMITED - 2014-02-26
    Imperial 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
    2021-01-22 ~ 2021-03-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    OSTC PORTFOLIO LIMITED - 2021-10-15
    2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -507,978 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    OSTC TRINITY ST DAVID LLP - 2021-11-03
    Carmarthen Campus, College Road, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,168,991 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-10-15 ~ 2019-12-23
    CIF 1 - LLP Designated Member → ME
  • 4
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-21 ~ 2023-02-14
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Imperial House, 21-25 North Street, Bromley
    Active Corporate (2 parents)
    Person with significant control
    2019-12-23 ~ 2020-12-31
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KINGFISHER CONSULTANTS LIMITED - 2012-05-25
    Imperial House 21-25 North Street, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,874 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    2021-09-30 ~ 2021-09-30
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    OSTC ATON PARTNERSHIP LIMITED - 2022-10-21
    Imperial House, 21-25 North Street, Bromley, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    SQUARE MILE EDUCATION LIMITED - 2019-03-23
    Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-12-23 ~ 2020-12-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    CAP EDUCATION LIMITED - 2019-03-21
    Imperial House, 21-25, North Street, Bromley, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2018-09-18 ~ 2020-12-31
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.