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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 6
  • 1
    Walters, Richard Robert
    Born in March 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Fergus
    Born in January 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Thomas Richard Procter
    Born in March 1986
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Gadsden, Philip John
    Born in May 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, Reginald John Barnabas
    Born in August 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address16 New Burlington Place, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    30 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-30 ~ 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 1
  • Russell, Mark Stuart
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-02-09
    OF - Director → CIF 0
parent relation
Company in focus

OSSEIP GP AYLESFORD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
Intangible Assets
0 GBP2024-09-30
Property, Plant & Equipment
0 GBP2024-09-30
Fixed Assets - Investments
0 GBP2024-09-30
Fixed Assets
0 GBP2024-09-30
Total Inventories
0 GBP2024-09-30
Debtors
1 GBP2024-09-30
Cash at bank and in hand
0 GBP2024-09-30
Current assets - Investments
0 GBP2024-09-30
Current Assets
1 GBP2024-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
1 GBP2024-09-30
Equity
Called up share capital
1 GBP2024-09-30
Share premium
0 GBP2024-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
Equity
1 GBP2024-09-30
Average Number of Employees
02023-06-30 ~ 2024-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
Prepayments/Accrued Income
0 GBP2024-09-30
Other Debtors
1 GBP2024-09-30
Debtors
Amounts falling due after one year
0 GBP2024-09-30

Related profiles found in government register
  • OSSEIP GP AYLESFORD LIMITED
    Info
    Registered number 14972132
    icon of addressC/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London W1S 2HX
    PRIVATE LIMITED COMPANY incorporated on 2023-06-30 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • OSSEIP GP AYLESFORD LIMITED
    S
    Registered number 14972132
    icon of address16 New Burlington Place, London, W1S 2HX
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.