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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
Active 4
  • 1
    Weir, Antony Martin
    Commercial Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
    Mr Antony Martin Weir
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Palmer, Ian Alexander
    Company Director born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Emerson, Joel Alexander
    Financial Director born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
    Mr Joel Alexander Emerson
    Born in March 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    Marks, Peter James
    Sales Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
    Marks, Peter James
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OSS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
602 GBP2024-02-28
602 GBP2023-02-28
Debtors
800 GBP2024-02-28
800 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2 GBP2024-02-28
Net Current Assets/Liabilities
798 GBP2024-02-28
798 GBP2023-02-28
Total Assets Less Current Liabilities
1,400 GBP2024-02-28
1,400 GBP2023-02-28
Net Assets/Liabilities
1,400 GBP2024-02-28
1,400 GBP2023-02-28
Equity
Called up share capital
1,400 GBP2024-02-28
1,400 GBP2023-02-28
1,200 GBP2022-02-28
Equity
1,400 GBP2024-02-28
1,400 GBP2023-02-28
Retained earnings (accumulated losses)
0 GBP2024-02-28
0 GBP2023-02-28
0 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
282,160 GBP2023-03-01 ~ 2024-02-28
273,918 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
282,160 GBP2023-03-01 ~ 2024-02-28
273,918 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
200 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
200 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-273,918 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-282,160 GBP2023-03-01 ~ 2024-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
602 GBP2024-02-28
602 GBP2023-02-28
Other Debtors
Amounts falling due within one year
800 GBP2024-02-28
800 GBP2023-02-28
Other Creditors
Current
2 GBP2024-02-28
2 GBP2023-02-28
Equity
Called up share capital
1,400 GBP2024-02-28
1,400 GBP2023-02-28
Related profiles found in government register
  • OSS GROUP HOLDINGS LIMITED
    Info
    Registered number 13348172
    icon of addressUnit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HD
    Private Limited Company incorporated on 2021-04-21 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • OSS GROUP HOLDINGS LIMITED
    S
    Registered number 13348172
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 5, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, United Kingdom, TW12 2HD
    Limited Company in United Kingdom Of Registrars, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressUnit 5, Kingsway Business Park, Oldfield Road, Hampton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TURLVIEW LIMITED - 2002-03-07
    icon of addressUnit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,710,130 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    OSS EARL LTD - 2024-06-23
    icon of addressUnit 5 Kingsway Business Park, Oldfield Road, Hamp, Oldfield Road, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,876 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PAXTON GILL PERSONNEL LTD - 2024-05-25
    MAXIMUM PARTNERS LTD - 2024-04-02
    OSS CAVALIER LTD - 2024-01-30
    icon of addressOss Group Holdings Ltd Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middx, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,976 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,324 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-21 ~ 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
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Gryson House The Grove, Pontllanfraith, Blackwood, Torfaen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    295,285 GBP2024-02-29
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.