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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Osborne, Trevor

    Related profiles found in government register
  • Osborne, Trevor
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 1

    • icon of address 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

      IIF 2 IIF 3 IIF 4
  • Osborne, Trevor
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

      IIF 6
  • Osborne, Trevor
    British property developer born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

      IIF 7
  • Osborne, Trevor
    British surveyor born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osbourne, Trevor
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 11
  • Osborne, Trevor
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British chartered surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rectory Lodge, Combe Hay, Bath, BA2 7EG, England

      IIF 43

    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, U.k.

      IIF 44 IIF 45 IIF 46

    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 48

    • icon of address 62 High Street, High Street, Henley-in-arden, B95 5AN, England

      IIF 49

    • icon of address 3 Celtic House, Harbour Head, Porthleven, Cornwall, TR13 9FF

      IIF 50
  • Osborne, Trevor
    British director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, U.k.

      IIF 51 IIF 52
  • Osborne, Trevor
    British property developer born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, U.k.

      IIF 53

    • icon of address Pavilion Dance, Westover Road, Bournemouth, BH1 2BU, England

      IIF 54
  • Osborne, Trevor
    British property developer and investo born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rectory Lodge, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 55
  • Osborne, Trevor
    British surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British chairman born in July 1943

    Registered addresses and corresponding companies

    • icon of address Flat 3, 113 Mount Street, London, W1Y 5HE

      IIF 64

    • icon of address Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA

      IIF 65
  • Osborne, Trevor
    British company director born in July 1943

    Registered addresses and corresponding companies

    • icon of address Ospray House, Lower Square, Old Isleworth, Middlesex, TW7

      IIF 66 IIF 67

    • icon of address Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA

      IIF 68 IIF 69
  • Osborne, Trevor
    British director born in July 1943

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British property executive born in July 1943

    Registered addresses and corresponding companies

    • icon of address Flat 3, 113 Mount Street, London, W1Y 5HE

      IIF 78
  • Mr Trevor Osbourne
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 79
  • Osborne, Trevor
    born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG

      IIF 80
  • Mr Trevor Osborne
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rectory Lodge, Combe Hay, Bath, BA2 7EG, England

      IIF 81 IIF 82 IIF 83

    • icon of address Rectory Lodge, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 84 IIF 85

    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, England

      IIF 86

    • icon of address The Old Stables, Combe Hay, Bath, BA2 7EG, England

      IIF 87 IIF 88

    • icon of address Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 89

    • icon of address Lakeside Offices, The Old Cattle Market, Porthleven Road, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 90

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 91

    • icon of address 3 Celtic House, Harbour Head, Porthleven, Cornwall, TR13 9FF

      IIF 92
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 4 Queen Street, Bath, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    406,512 GBP2024-12-31
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 13 - Director → ME
  • 2
    CELTIC REGENERATION LIMITED - 2022-10-05
    LORDHIRST LIMITED - 1997-03-18
    BRAIDLEA LIMITED - 2012-11-08
    icon of address The Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 1997-03-18 ~ dissolved
    IIF 59 - Director → ME
  • 3
    BOURNMOUTH VISION COMPANY LLP - 2010-04-23
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-06 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 4
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
    CHARCO 1082 LIMITED - 2004-07-19
    icon of address Cp House, Otterspool Way, Watford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -28,423,928 GBP2024-12-31
    Officer
    icon of calendar 2004-11-12 ~ now
    IIF 19 - Director → ME
  • 5
    CELTIC LAND LIMITED - 1997-01-30
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 6
    ALDERHART LIMITED - 1997-01-30
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,936 GBP2024-04-05
    Officer
    icon of calendar 1997-06-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WARDCLIFF LIMITED - 1998-07-27
    POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
    icon of address 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-27 ~ dissolved
    IIF 60 - Director → ME
  • 8
    icon of address Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 9
    PRECIS (2197) LIMITED - 2002-04-16
    icon of address Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ now
    IIF 24 - Director → ME
  • 10
    APPLECOMBE LIMITED - 2001-01-12
    icon of address Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    205,021 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1995-08-09 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    365,927 GBP2024-12-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 14 - Director → ME
  • 13
    PRECIS (2198) LIMITED - 2002-04-16
    icon of address 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ now
    IIF 23 - Director → ME
  • 14
    LORDHART LIMITED - 2001-01-12
    icon of address Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 31 - Director → ME
  • 15
    OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-12 ~ dissolved
    IIF 58 - Director → ME
  • 16
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 53 - Director → ME
  • 17
    icon of address The Old Stable, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    447,467 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1994-06-24 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    88 GBP2025-01-31
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 34 - Director → ME
  • 19
    icon of address Rectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    366,853 GBP2024-12-31
    Officer
    icon of calendar 2007-12-03 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Chiltern Court St. Peters Avenue, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,559 GBP2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 15 - Director → ME
  • 22
    CHARCO 1074 LIMITED - 2004-06-03
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,474,858 GBP2016-09-30
    Officer
    icon of calendar 2004-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 23
    AMBERHEATH LIMITED - 1996-05-01
    GUN WHARF LIMITED - 2004-11-30
    OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,128 GBP2016-09-30
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 24
    LORDSON LIMITED - 1997-02-11
    BUXTON SPA COMPANY LIMITED - 2000-12-22
    icon of address The Old Stable, Combe Hay, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,461,269 GBP2024-09-30
    Officer
    icon of calendar 1997-02-11 ~ now
    IIF 18 - Director → ME
  • 25
    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 address Rectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 1997-02-14 ~ dissolved
    IIF 62 - Director → ME
  • 26
    CHARCO 305 LIMITED - 1989-10-19
    PINEWOOD (NINE MILE) LIMITED - 2001-08-03
    icon of address The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    icon of calendar ~ dissolved
    IIF 41 - Director → ME
  • 27
    MARKSTER LIMITED - 1997-02-20
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -600 GBP2019-09-30
    Officer
    icon of calendar 1997-02-20 ~ dissolved
    IIF 63 - Director → ME
  • 28
    HORTENSIA LAND LIMITED - 2008-06-25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 3 Celtic House, Harbour Head, Porthleven, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 30
    icon of address 3a Celtic House, Harbour Head, Porthleven, Cornwall
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 31
    icon of address Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    228,493 GBP2024-12-31
    Officer
    icon of calendar 2009-09-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 32
    HADENBRIDGE LIMITED - 1997-01-31
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 33
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,954,853 GBP2024-12-31
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 21 - Director → ME
  • 34
    TALSARNA SECURITIES LIMITED - 1977-12-31
    SPEYHAWK ESTATES LIMITED - 1981-12-31
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,642,066 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
  • 35
    icon of address 3 Celtic House, Harbour Head, Porthleven, Cornwall
    Dissolved Corporate (1 parent)
    Equity (Company account)
    550 GBP2023-09-30
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 36
    HADENDELL LIMITED - 2001-03-06
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ dissolved
    IIF 42 - Director → ME
  • 37
    RICHMOND EXCHANGE LIMITED - 1999-08-17
    OVERVILLE LIMITED - 1996-07-29
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -36,189 GBP2024-09-30
    Officer
    icon of calendar 1996-07-29 ~ now
    IIF 32 - Director → ME
  • 38
    icon of address 11 Laura Place, Bath, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 39
    icon of address Rectory Lodge, Combe Hay, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 40
    DEANMERE LIMITED - 2001-01-18
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 25 - Director → ME
  • 41
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED - 2022-01-18
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,752,915 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 42
    AVONPOINT LIMITED - 1994-06-24
    BALTIC LAND COMPANY LIMITED - 1996-07-12
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,248 GBP2024-09-30
    Officer
    icon of calendar 1994-06-18 ~ now
    IIF 26 - Director → ME
Ceased 39
  • 1
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,308 GBP2024-03-31
    Officer
    icon of calendar 1994-07-15 ~ 1995-01-04
    IIF 66 - Director → ME
    icon of calendar 1992-03-19 ~ 1993-07-06
    IIF 67 - Director → ME
  • 2
    CHARCO 1077 LIMITED - 2004-06-03
    icon of address Wessex Water Claverton Down Road, Claverton Down, Bath
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2011-10-26
    IIF 37 - Director → ME
  • 3
    CHARCO 144 LIMITED - 1989-07-19
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    icon of address Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 74 - Director → ME
  • 4
    CELTIC REGENERATION LIMITED - 2022-10-05
    LORDHIRST LIMITED - 1997-03-18
    BRAIDLEA LIMITED - 2012-11-08
    icon of address The Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-08 ~ 2022-10-21
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-05-16
    IIF 69 - Director → ME
  • 6
    icon of address Marshall House, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,180 GBP2024-12-31
    Officer
    icon of calendar 2018-05-21 ~ 2023-07-14
    IIF 43 - Director → ME
  • 7
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1992-11-24 ~ 1996-01-05
    IIF 78 - Director → ME
  • 8
    icon of address 3 The Square, Buxton, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,470 GBP2020-10-31
    Officer
    icon of calendar 2004-11-22 ~ 2014-07-28
    IIF 7 - Director → ME
  • 9
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-11-01
    IIF 75 - Director → ME
  • 10
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-21
    IIF 76 - Director → ME
  • 11
    MITEXTRA LIMITED - 1989-01-27
    icon of address Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-21
    IIF 68 - Director → ME
  • 12
    icon of address 62 High Street High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -200 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-04-08 ~ 2022-02-03
    IIF 49 - Director → ME
  • 13
    STANSCOMBE LIMITED - 1999-07-15
    icon of address Global House Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    icon of calendar 1999-07-15 ~ 2002-02-21
    IIF 10 - Director → ME
  • 14
    PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
    CHARCO 572 LIMITED - 1994-07-12
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    icon of calendar 1994-06-24 ~ 1996-09-13
    IIF 3 - Director → ME
  • 15
    PRECIS (2196) LIMITED - 2002-04-16
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2013-02-18
    IIF 46 - Director → ME
  • 16
    STILLCROSS LIMITED - 1997-06-12
    icon of address Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-12 ~ 2013-02-18
    IIF 56 - Director → ME
  • 17
    PICNIC LIMITED - 2002-10-22
    icon of address 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    283,592 GBP2024-03-31
    Officer
    icon of calendar 2002-09-12 ~ 2003-06-12
    IIF 9 - Director → ME
  • 18
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    365,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-25 ~ 2021-08-25
    IIF 81 - Right to appoint or remove directors → OE
  • 19
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    icon of address 5 Manchester Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Officer
    icon of calendar ~ 1998-06-26
    IIF 5 - Director → ME
  • 20
    OSPREY MANAGEMENT COMPANY LIMITED(THE) - 2016-06-08
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2016-03-18
    IIF 36 - Director → ME
  • 21
    WARDTECH LIMITED - 1999-05-04
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-04 ~ 2013-02-18
    IIF 38 - Director → ME
  • 22
    PRECIS (2210) LIMITED - 2002-05-24
    icon of address 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2013-02-18
    IIF 45 - Director → ME
  • 23
    TWINDARE LIMITED - 1987-03-26
    icon of address Lucknam Park, Colerne, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,953,655 GBP2024-05-31
    Officer
    icon of calendar 1992-11-18 ~ 1994-11-29
    IIF 73 - Director → ME
  • 24
    OTHERTURN LIMITED - 1989-04-14
    THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
    icon of address Magdalen College, High Street, Oxford
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-11-21 ~ 1992-08-19
    IIF 72 - Director → ME
  • 25
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-25
    IIF 77 - Director → ME
  • 26
    BASEHOLD LIMITED - 1993-08-26
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1996-08-24
    IIF 64 - Director → ME
  • 27
    icon of address Chiltern Court St. Peters Avenue, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,559 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-08 ~ 2023-03-24
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2003-12-08 ~ 2016-01-29
    IIF 51 - Director → ME
  • 29
    DANCE SERVICES LTD - 2002-08-08
    DANCE SOUTH WEST LTD - 2013-10-21
    icon of address Pavilion Dance, Westover Road, Bournemouth
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2014-03-13
    IIF 54 - Director → ME
  • 30
    KENTMANOR LIMITED - 1998-01-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-06 ~ 1999-06-24
    IIF 8 - Director → ME
  • 31
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    icon of address 2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1991-04-19 ~ 1994-11-22
    IIF 65 - Director → ME
  • 32
    CHARCO 237 LIMITED - 1989-05-09
    icon of address Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-11-01
    IIF 71 - Director → ME
  • 33
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 33 offsprings)
    Officer
    icon of calendar 1991-06-26 ~ 1996-10-31
    IIF 6 - Director → ME
  • 34
    ST. GEORGE PLC - 1991-07-11
    OCEANHARP LIMITED - 1985-11-15
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    IIF 70 - Director → ME
  • 35
    icon of address 115c Milton Road, Cambridge
    Active Corporate (12 parents)
    Equity (Company account)
    32,346 GBP2025-01-31
    Officer
    icon of calendar 2007-09-11 ~ 2011-01-19
    IIF 47 - Director → ME
  • 36
    icon of address 115c Milton Road, Cambridge
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-01 ~ 2011-01-19
    IIF 52 - Director → ME
  • 37
    FUTURE BATH PLUS - 2012-10-03
    icon of address 11a York Street, Bath, Somerset, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2012-03-29
    IIF 4 - Director → ME
  • 38
    icon of address The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-30
    Officer
    icon of calendar 2008-05-30 ~ 2014-06-13
    IIF 2 - Director → ME
  • 39
    CHARCO 692 LIMITED - 1997-11-19
    ORCHARDLEIGH LIMITED - 2001-08-03
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    398,673 GBP2024-09-30
    Officer
    icon of calendar 1997-11-25 ~ 2013-06-20
    IIF 57 - Director → ME

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