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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 8
  • 1
    Zhiyong, Pan
    Born in September 1976
    Individual (1 offspring)
    Officer
    2024-05-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Yang, Chao
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Arion, Ho Man Yiu
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Lo, Ming Kit
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2024-05-08
    OF - Director → CIF 0
  • 5
    Zhang, Steve Sheng
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-12-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 6
    Ahmad, Usman Syed
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2020-12-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    39/f, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2020-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSL UK PVT LTD

Period: 2020-12-06 ~ now
Company number: 13064534
Registered name
OSL UK PVT LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
21,238 GBP2023-12-31
Fixed Assets
21,238 GBP2023-12-31
Debtors
343,075 GBP2024-12-31
413,015 GBP2023-12-31
Cash at bank and in hand
53,049 GBP2023-12-31
Current Assets
343,075 GBP2024-12-31
466,064 GBP2023-12-31
Net Current Assets/Liabilities
195,986 GBP2024-12-31
146,677 GBP2023-12-31
Total Assets Less Current Liabilities
195,986 GBP2024-12-31
167,915 GBP2023-12-31
Net Assets/Liabilities
195,986 GBP2024-12-31
162,605 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
195,985 GBP2024-12-31
162,604 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
67,205 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-67,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
45,967 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-47,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
21,238 GBP2023-12-31
Other Debtors
Current
257 GBP2024-12-31
32,175 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
4,094 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
391 GBP2024-12-31
1,969 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
336,766 GBP2024-12-31
373,885 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,049 GBP2024-12-31
754 GBP2023-12-31
Corporation Tax Payable
Current
13,584 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,531 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,875 GBP2024-12-31
66,178 GBP2023-12-31
Amounts owed to group undertakings
Current
137,165 GBP2024-12-31
216,340 GBP2023-12-31

  • OSL UK PVT LTD
    Info
    Registered number 13064534
    1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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