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 5
  • 1
    Jones, Christopher John
    Financial Director born in August 1993
    Individual (14 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Laura Clare
    Operations Director born in September 1975
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Ough, David William
    Managing Director born in May 1955
    Individual (8 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Ough, Vanessa Lee
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Stoneybridge House, Tywardreath, United Kingdom, Cornwall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,731 GBP2024-02-29
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Vanessa Lee Ough
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2021-09-14 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    FORTUNA TRADERS LIMITED - now
    PRO O LIMITED - 1991-01-14
    Stoneybridge House, Tywardreath, Par, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    818,530 GBP2023-10-31
    Person with significant control
    2022-12-02 ~ 2024-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OBSIDIAN 22 LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
42022-11-01 ~ 2023-10-31
02021-09-14 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
1,170 GBP2023-10-31
Property, Plant & Equipment
18,059 GBP2023-10-31
Fixed Assets - Investments
521,765 GBP2023-10-31
Fixed Assets
540,994 GBP2023-10-31
Debtors
206,709 GBP2023-10-31
1,000 GBP2022-10-31
Cash at bank and in hand
121,533 GBP2023-10-31
Current Assets
328,242 GBP2023-10-31
1,000 GBP2022-10-31
Creditors
Current
131,983 GBP2023-10-31
Net Current Assets/Liabilities
196,259 GBP2023-10-31
1,000 GBP2022-10-31
Total Assets Less Current Liabilities
737,253 GBP2023-10-31
1,000 GBP2022-10-31
Creditors
Non-current
-275,000 GBP2023-10-31
Net Assets/Liabilities
458,822 GBP2023-10-31
1,000 GBP2022-10-31
Equity
Called up share capital
276,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
182,822 GBP2023-10-31
Equity
458,822 GBP2023-10-31
1,000 GBP2022-10-31
Intangible Assets - Gross Cost
Computer software
1,170 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
19,645 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,586 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,586 GBP2023-10-31
Property, Plant & Equipment
Computers
18,059 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
39 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
164,549 GBP2023-10-31
1,000 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
206,709 GBP2023-10-31
1,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
14,949 GBP2023-10-31
Amounts owed to group undertakings
Current
100,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
11,211 GBP2023-10-31
Other Creditors
Current
648 GBP2023-10-31
Non-current
275,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825 shares2023-10-31
Class 2 ordinary share
175 shares2023-10-31
Class 3 ordinary share
275,000 shares2023-10-31

Related profiles found in government register
  • OBSIDIAN 22 LTD
    Info
    Registered number 13619821
    N23 Upper North Block, Seale Hayne, Newton Abbot, Devon TQ12 6NQ
    Private Limited Company incorporated on 2021-09-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • OBSIDIAN 22 LTD
    S
    Registered number missing
    46, High Street, Esher, England, KT10 9QY
    Limited Company
    CIF 1
  • OBSIDIAN 22 LTD
    S
    Registered number 13619821
    Aissela, 46 High Street, Esher, England, KT10 9QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OBSIDIAN 22 LTD
    S
    Registered number 13619821
    Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    O22 HOLDING CO 1 LTD - 2023-06-07
    N23 Upper North Block, Seale Hayne, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,600 GBP2023-10-31
    Person with significant control
    2023-04-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    CROFT (SOUTH WEST) LIMITED - 2024-11-06
    PRO O LIMITED - 1991-01-14
    N23 Upper North Block, Seale Hayne, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    818,530 GBP2023-10-31
    Person with significant control
    2024-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MERIDIAN TRADING LIMITED - 2023-09-23
    O22 HOLDING CO 2 LTD - 2023-05-04
    N23 Upper North Block, Seale Hayne, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2023-04-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    FORTUNA TRADERS LIMITED - 2024-10-25
    N23 Upper North Block, Seale Hayne, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    FC SHELL CO LIMITED - 2019-11-26
    N23 Upper North Block, Seale Hayne, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    292,613 GBP2023-10-31
    Person with significant control
    2023-09-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.