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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 11
  • 1
    Vourch, Alain
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2021-06-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Watson, Irina Marsovna
    Individual (80 offsprings)
    Officer
    2020-07-15 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 3
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (111 offsprings)
    Officer
    2020-07-15 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Sau-woon Man
    Individual (6 offsprings)
    Insolvency
    2025-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Paul Robert Appleton
    Individual (1537 offsprings)
    Insolvency
    2025-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Harding, Susanne Christine
    Individual (23 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Kempsey, Samuel George
    Born in August 1987
    Individual (31 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Di Lorenzo, Antonio, Mr
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2021-09-29 ~ 2025-07-10
    OF - Director → CIF 0
  • 10
    Frison, Mathieu Dominique
    Born in February 1984
    Individual (26 offsprings)
    Officer
    2023-05-26 ~ 2025-07-10
    OF - Director → CIF 0
  • 11
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2020-07-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OSSEOUS HOLDCO LIMITED

Period: 2020-07-15 ~ 2026-05-19
Company number: 12743957
Registered name
OSSEOUS HOLDCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-23
Dissolved on 2026-05-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • OSSEOUS HOLDCO LIMITED
    Info
    Registered number 12743957
    C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 and dissolved on 2026-05-19 (5 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • OSSEOUS HOLDCO LIMITED
    S
    Registered number 12743957
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited By Shares in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSSEOUS BIDCO LIMITED
    12746604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-21 during the appointment or period of control
    Dissolved on 2026-05-19 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-07-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.