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
    Dyas, Allan Roy
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Raymond Osborne
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Puttick, John
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Osborne, Raymond
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2023-06-02
    OF - Director → CIF 0
parent relation
Company in focus

OSBORNE ENERGY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Cash at bank and in hand
192 GBP2024-03-31
372 GBP2023-03-31
Creditors
Current
175 GBP2024-03-31
355 GBP2023-03-31
Net Current Assets/Liabilities
17 GBP2024-03-31
17 GBP2023-03-31
Total Assets Less Current Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Equity
20 GBP2024-03-31
20 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Other Creditors
Current
175 GBP2024-03-31
355 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31

Related profiles found in government register
  • OSBORNE ENERGY HOLDINGS LTD
    Info
    Registered number 12318289
    Freedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex TN34 1HN
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • OSBORNE ENERGY HOLDINGS LTD
    S
    Registered number 12318289
    Freedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, England, TN34 1HN
    Limited Company in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Freedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,229 GBP2024-03-31
    Person with significant control
    2021-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Freedom Works - The Palace Workspace, 1-3 Robertson Street, Hastings, East Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,407,375 GBP2024-03-31
    Person with significant control
    2021-05-28 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.