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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 0
  • Not found in our database.
parent relation
Company in focus

THE TREVOR OSBORNE PROPERTY GROUP LIMITED

Related profiles found in government register
  • THE TREVOR OSBORNE PROPERTY GROUP LIMITED
    S
    Registered number 1122639
    icon of addressLynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Company in Lynton House, 7-12 Tavistock Square, London, Wc1h 9bq, United Kingdom
    CIF 1
    Limited Company in Not Applicable, United Kingdom
    CIF 2
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    BOURNMOUTH VISION COMPANY LLP - 2010-04-23
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-06 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 2
    CELTIC LAND LIMITED - 1997-01-30
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Old Stable, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    447,467 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    88 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    CHARCO 1074 LIMITED - 2004-06-03
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,474,858 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    AMBERHEATH LIMITED - 1996-05-01
    GUN WHARF LIMITED - 2004-11-30
    OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,128 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    LORDSON LIMITED - 1997-02-11
    BUXTON SPA COMPANY LIMITED - 2000-12-22
    icon of addressThe Old Stable, Combe Hay, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,461,269 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    TRAFALGAR SQUARE HOTELS LIMITED - 1997-02-14
    TRAFALGAR SQUARE LIMITED - 2001-08-03
    HADENMINSTER LIMITED - 1997-02-06
    ORCHARDLEIGH LIMITED - 2007-10-02
    icon of addressRectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    CHARCO 305 LIMITED - 1989-10-19
    PINEWOOD (NINE MILE) LIMITED - 2001-08-03
    icon of addressThe Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    MARKSTER LIMITED - 1997-02-20
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -600 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    TALSARNA SECURITIES LIMITED - 1977-12-31
    SPEYHAWK ESTATES LIMITED - 1981-12-31
    icon of addressThe Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,642,066 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    RICHMOND EXCHANGE LIMITED - 1999-08-17
    OVERVILLE LIMITED - 1996-07-29
    icon of addressThe Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -36,189 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    AVONPOINT LIMITED - 1994-06-24
    BALTIC LAND COMPANY LIMITED - 1996-07-12
    icon of addressThe Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,248 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressMarshall House, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-21 ~ 2023-07-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address62 High Street High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -200 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-02-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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