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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Marks, Peter James
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Marks, Peter James
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Emerson, Joel Alexander
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mr Joel Alexander Emerson
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2021-04-21 ~ now
    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
  • 3
    Weir, Antony Martin
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mr Antony Martin Weir
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Palmer, Ian Alexander
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OSS GROUP HOLDINGS LIMITED

Period: 2021-04-21 ~ now
Company number: 13348172
Registered name
OSS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,006 GBP2025-02-28
602 GBP2024-02-28
Debtors
800 GBP2025-02-28
800 GBP2024-02-28
Creditors
Amounts falling due within one year
-406 GBP2025-02-28
-2 GBP2024-02-28
Net Current Assets/Liabilities
394 GBP2025-02-28
798 GBP2024-02-28
Total Assets Less Current Liabilities
1,400 GBP2025-02-28
1,400 GBP2024-02-28
Equity
Called up share capital
1,400 GBP2025-02-28
1,400 GBP2024-02-28
Average Number of Employees
42024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
1,006 GBP2025-02-28
602 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
800 GBP2025-02-28
800 GBP2024-02-28
Other Creditors
Current
406 GBP2025-02-28
2 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680 shares2025-02-28
680 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
282 shares2025-02-28
282 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
110 shares2025-02-28
110 shares2024-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
282 shares2025-02-28
282 shares2024-02-28
Equity
Called up share capital
1,400 GBP2025-02-28
1,400 GBP2024-02-28
Related profiles found in government register
  • OSS GROUP HOLDINGS LIMITED
    Info
    Registered number 13348172
    Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • OSS GROUP HOLDINGS LIMITED
    S
    Registered number 13348172
    Unit 5, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2DH
    Limited in United Kingdom Of Registrar, United Kingdom
    CIF 1
  • OSS GROUP HOLDINGS LIMITED
    S
    Registered number 13348172
    Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, England, TW12 2HD
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • OSS GROUP HOLDINGS LIMITED
    S
    Registered number 13348172
    Unit 5, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, United Kingdom, TW12 2HD
    Limited in United Kingdom Of Registrars, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FUSION STAFFING LTD
    16100120
    Unit 5, Kingsway Business Park, Oldfield Road, Hampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    OPTIMA SITE SOLUTIONS LIMITED
    - now 04236274 06678404
    TURLVIEW LIMITED - 2002-03-07
    Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    OPTIMUS RECRUITMENT LIMITED
    - now 15437850
    OSS EARL LTD
    - 2024-06-23 15437850
    Unit 5 Kingsway Business Park, Oldfield Road, Hamp, Oldfield Road, Hampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PAXTON PERSONNEL LTD
    - now 15141929
    PAXTON GILL PERSONNEL LTD - 2024-05-25
    MAXIMUM PARTNERS LTD - 2024-04-02
    OSS CAVALIER LTD - 2024-01-30
    Oss Group Holdings Ltd Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middx, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    RGM RECRUITMENT LTD
    - now 15141916
    FRESH EDUCATION LTD - 2024-07-23
    OSS DESTRIER LTD - 2024-01-24
    Optima Site Solutions, 5 Oldfield Road, Kingsway Business Park, Hampton, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-22 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SAUCE RECRUITMENT LIMITED
    06282870
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    TC RECRUITMENT LTD
    09868158
    C/o Gryson House The Grove, Pontllanfraith, Blackwood, Torfaen, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.