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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 2
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Constable, Jamie Christopher
    Born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 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
Ceased 1
  • Ward, Peter Martin
    Born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2023-01-26
    OF - LLP Designated Member → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OBS 24 LLP

Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • OBS 24 LLP
    Info
    Registered number OC374115
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-04-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • OBS 24 LLP
    S
    Registered number OC374115
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    CIF 52 - Director → ME
  • 2
    ALDRIDGE BALE LIMITED - 2014-01-24
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    CIF 20 - Director → ME
  • 3
    icon of addressC/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 48 - Director → ME
  • 4
    BLAKEDEW 328 LIMITED - 2001-12-11
    icon of addressKpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 35 - Director → ME
  • 5
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
  • 6
    icon of address05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 56 - Director → ME
  • 7
    icon of address5th Floor 24, Old Bond Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    CIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 72 - Right to appoint or remove directors → OE
  • 8
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    CIF 3 - Director → ME
  • 9
    icon of addressSt Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    CIF 15 - Director → ME
  • 10
    FOCALPHASE LIMITED - 2002-04-25
    icon of addressKpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 49 - Director → ME
  • 11
    BLAKEDEW 707 LIMITED - 2007-12-31
    icon of addressKpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 51 - Director → ME
  • 12
    icon of addressKpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 50 - Director → ME
  • 13
    ITM-SOIL LIMITED - 2011-02-25
    FLAY OTTERS LIMITED - 2002-04-29
    ITMSOIL HOLDINGS LTD - 2012-07-09
    ITMSOIL GROUP LTD - 2014-02-21
    icon of addressBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 62 - Director → ME
  • 14
    ITMSOIL INSTRUMENTS LTD - 2014-01-27
    SOIL INSTRUMENTS LIMITED - 2011-02-10
    icon of addressC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 36 - Director → ME
  • 15
    ITMSOIL MANAGEMENT LTD - 2014-01-27
    PROFOUND UK LIMITED - 2011-02-10
    icon of addressBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 40 - Director → ME
  • 16
    ITMSOIL PROPERTY LTD - 2014-01-27
    SOIL INSTRUMENTS (HOLDINGS) LIMITED - 2011-02-10
    NEWFIGHT LIMITED - 1986-08-22
    icon of addressBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 38 - Director → ME
  • 17
    INSTRUMENTATION TESTING & MONITORING LIMITED - 2011-02-25
    ITMSOIL SERVICES LTD - 2014-01-27
    icon of addressC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 39 - Director → ME
  • 18
    ITMSOIL RAIL LTD - 2014-12-08
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 43 - Director → ME
  • 19
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,490 GBP2022-07-31
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    CIF 2 - Director → ME
  • 20
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 67 - Right to appoint or remove directors → OE
  • 21
    EVENTREAD LIMITED - 1996-06-03
    icon of addressKpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    CIF 60 - Director → ME
  • 22
    FIRESIDE DOG LIMITED - 2014-06-19
    icon of addressQuantuma Llp, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    CIF 61 - Director → ME
  • 23
    REDHILL HCO LIMITED - 2016-07-21
    WENLOCK STOKE LIMITED - 2014-01-23
    icon of addressFrp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 69 - Has significant influence or control → OE
  • 24
    icon of address05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    CIF 63 - Director → ME
  • 25
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 26
    PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13
    SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09
    icon of addressKpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 46 - Director → ME
  • 27
    icon of addressKpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 64 - Director → ME
  • 28
    CRAYREALM LIMITED - 1994-09-30
    icon of addressFrp Advisory 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 12 - Director → ME
  • 29
    ST. JAMES'S MOTOR COMPANY LIMITED - 1998-05-14
    icon of addressSt Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 47 - Director → ME
  • 30
    SANDCO 1205 LIMITED - 2011-12-20
    icon of addressThe Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 41 - Director → ME
  • 31
    ROCK INSTRUMENTS LIMITED - 2006-11-02
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 37 - Director → ME
  • 32
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    CIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    CIF 70 - Has significant influence or control → OE
  • 33
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 34
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 35
    icon of address5th Floor 24, Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    CIF 32 - Director → ME
  • 36
    icon of address20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    CIF 54 - Director → ME
  • 37
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    CIF 7 - Director → ME
  • 38
    SANDCO 1218 LIMITED - 2012-03-23
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 42 - Director → ME
  • 39
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 40
    icon of addressKpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 65 - Director → ME
  • 41
    icon of address2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 22 - Director → ME
Ceased 26
  • 1
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2016-07-21
    CIF 45 - Director → ME
  • 2
    MANUKA CAPITAL LIMITED - 2015-09-05
    icon of addressKroll Advisory Limited, 4b Cornerblock, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2015-08-26
    CIF 29 - Director → ME
  • 3
    GARSINGTON LIMITED - 2004-11-23
    icon of address180 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2014-07-04
    CIF 57 - Director → ME
  • 4
    icon of address2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95 GBP2019-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2015-10-15
    CIF 33 - Director → ME
  • 5
    SAVENAY LLP - 2017-05-04
    icon of addressYarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2,273,036 GBP2024-03-31
    Officer
    icon of calendar 2012-07-01 ~ 2017-05-03
    CIF 27 - LLP Designated Member → ME
  • 6
    ITMSOIL INTERNATIONAL LIMITED - 2014-11-19
    icon of addressProspect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2018-12-31
    Officer
    icon of calendar 2013-12-10 ~ 2015-11-16
    CIF 44 - Director → ME
  • 7
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    icon of calendar 2012-11-23 ~ 2015-11-17
    CIF 17 - Director → ME
  • 8
    icon of address5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2013-09-09
    CIF 66 - Director → ME
  • 9
    ELESS LIMITED - 2014-02-21
    icon of address2 The Bower Langford Hall, Witham Road, Maldon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    407,502 GBP2020-05-31
    Officer
    icon of calendar 2013-12-23 ~ 2015-07-31
    CIF 11 - Director → ME
  • 10
    HOMERTON TURN LIMITED - 2013-03-19
    icon of addressThe Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Officer
    icon of calendar 2012-11-26 ~ 2013-05-10
    CIF 16 - Director → ME
  • 11
    VISIONARY INSPIRATION LIMITED - 2009-11-27
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2016-10-31
    CIF 55 - Director → ME
  • 12
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,617 GBP2024-02-29
    Officer
    icon of calendar 2012-07-01 ~ 2025-08-11
    CIF 4 - Director → ME
  • 13
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2014-11-07
    icon of address05th Floor, 24 Old Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ 2015-09-18
    CIF 53 - Director → ME
  • 14
    icon of addressJupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    icon of calendar 2012-07-16 ~ 2019-04-08
    CIF 21 - Director → ME
  • 15
    FRANKIE CAT LIMITED - 2015-09-17
    icon of address10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2020-06-30
    Officer
    icon of calendar 2014-01-13 ~ 2018-09-25
    CIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    CIF 73 - Right to appoint or remove directors → OE
  • 16
    icon of address75 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2012-10-24 ~ 2016-03-31
    CIF 28 - Director → ME
  • 17
    MIGILA MOSS LLP - 2017-12-06
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,773 GBP2024-12-31
    Officer
    icon of calendar 2012-07-01 ~ 2017-04-07
    CIF 26 - LLP Designated Member → ME
  • 18
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-10 ~ 2016-07-21
    CIF 13 - Director → ME
  • 19
    OCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28
    ARK ENVIRONMENTAL (UK) LTD - 2014-02-21
    icon of addressUnit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    icon of calendar 2013-12-23 ~ 2014-01-15
    CIF 10 - Director → ME
  • 20
    GANDOLF LIMITED - 2017-04-18
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    icon of address33 Margaret Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2016-02-01
    CIF 5 - Director → ME
  • 21
    STATDAWN LIMITED - 1992-09-22
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    SUMMIT RECORDS LTD. - 2015-05-14
    icon of address4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2016-09-06
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-06
    CIF 68 - Has significant influence or control → OE
  • 22
    COTHAM ROSE LIMITED - 2014-03-14
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -887,085 GBP2017-12-30
    Officer
    icon of calendar 2012-07-01 ~ 2016-02-11
    CIF 25 - Director → ME
  • 23
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,216 GBP2024-07-31
    Officer
    icon of calendar 2013-07-31 ~ 2024-12-05
    CIF 1 - Director → ME
  • 24
    CHENUS LIMITED - 2013-05-30
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2013-06-03
    CIF 24 - Director → ME
  • 25
    icon of address180 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ 2014-07-04
    CIF 58 - Director → ME
  • 26
    SECOND2 TECHNOLOGY MARKETING LIMITED - 2013-04-08
    WADEBRIDGE LIMITED - 2012-07-09
    icon of address60 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2016-03-31
    CIF 6 - Director → ME

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