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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 4
  • 1
    Holmes-payne, Jane
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Osborne, Christopher James Moffett
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
    Mr Christopher James Moffett Osborne
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2020-06-16 ~ 2026-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Osborne, Andrew Norman Robert
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2020-06-16 ~ 2024-04-02
    OF - Director → CIF 0
    Osborne, Andrew Norman Robert
    Individual (8 offsprings)
    Officer
    2020-06-16 ~ 2024-01-15
    OF - Secretary → CIF 0
    Mr Andrew Norman Robert Osborne
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2020-06-16 ~ 2020-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    OPL HOLD COMPANY I LIMITED
    16950786 17045433
    27, Throgmorton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSBORNE PARTNERS HOLDINGS LIMITED

Period: 2020-06-16 ~ now
Company number: 12673731
Registered name
OSBORNE PARTNERS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2024-09-30
110 GBP2023-09-30
Fixed Assets
10 GBP2024-09-30
110 GBP2023-09-30
Debtors
605,105 GBP2024-09-30
437,017 GBP2023-09-30
Cash at bank and in hand
46,922 GBP2024-09-30
124,069 GBP2023-09-30
Current Assets
652,027 GBP2024-09-30
561,086 GBP2023-09-30
Net Current Assets/Liabilities
389,192 GBP2024-09-30
393,213 GBP2023-09-30
Total Assets Less Current Liabilities
389,202 GBP2024-09-30
393,323 GBP2023-09-30
Net Assets/Liabilities
389,202 GBP2024-09-30
393,323 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
389,102 GBP2024-09-30
393,223 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts owed by directors
Current
90 GBP2024-09-30
90 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
605,015 GBP2024-09-30
436,927 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-09-30
2,300 GBP2023-09-30
Amounts owed to group undertakings
Current
259,835 GBP2024-09-30
165,573 GBP2023-09-30

Related profiles found in government register
  • OSBORNE PARTNERS HOLDINGS LIMITED
    Info
    Registered number 12673731
    27 Throgmorton Street, London EC2N 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-16 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • OSBORNE PARTNERS HOLDINGS LIMITED
    S
    Registered number 12673731
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
  • OSBORNE PARTNERS HOLDINGS LIMITED
    S
    Registered number 12673731
    29, Throgmorton Street, London, United Kingdom, EC2N 2AT
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLD RUSH APPLICATIONS LIMITED
    13836669
    29 Throgmorton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OSBORNE PARTNERS LIMITED
    11372191
    27 Throgmorton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.