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 1
  • Olive, Todd Lucas
    Project Manager born in November 1998
    Individual (4 offsprings)
    Officer
    2021-04-20 ~ dissolved
    OF - director → CIF 0
    Mr Todd Lucas Olive
    Born in November 1998
    Individual (4 offsprings)
    Person with significant control
    2021-04-20 ~ dissolved
    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
Ceased 5
  • 1
    Randall, Martyn
    Operations Manager born in November 1982
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ 2020-08-27
    OF - director → CIF 0
    Mr Martyn Randall
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2019-11-21 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Randall, Malcolm Lewis
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2020-08-27 ~ 2021-06-25
    OF - director → CIF 0
    Mr Malcolm Lewis Randall
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2020-08-27 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kelly, Alan
    Quantity Surveyor born in May 1984
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ 2020-02-05
    OF - director → CIF 0
    Mr Alan Kelly
    Born in May 1984
    Individual (7 offsprings)
    Person with significant control
    2019-11-21 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Randall, Marianne Naomi
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2020-08-27 ~ 2021-06-25
    OF - director → CIF 0
    Mrs Marianne Naomi Randall
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2020-08-27 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Glynn, Sarah Kate
    Finance Director born in May 1986
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2020-08-27
    OF - director → CIF 0
    Mrs Sarah Kate Glynn
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-21 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OSPREY HOMES (APPLEMEAD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
163,753 GBP2020-11-30
Creditors
Amounts falling due within one year
-1,054 GBP2020-11-30
Net Current Assets/Liabilities
162,699 GBP2020-11-30
Total Assets Less Current Liabilities
162,699 GBP2020-11-30
Creditors
Amounts falling due after one year
-170,789 GBP2020-11-30
Net Assets/Liabilities
-8,090 GBP2020-11-30
Equity
-8,090 GBP2020-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30

  • OSPREY HOMES (APPLEMEAD) LIMITED
    Info
    Registered number 12327211
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 2019-11-21 and dissolved on 2025-02-12 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-20
    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.