OSBORNE HOUSE LIMITED
OSBORNE HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01702727, and its current status with Companies House is active. The company was incorporated on 25 February 1983 and lists its registered address as CHESHIRE, United Kingdom. 5 shareholders are on record for OSBORNE HOUSE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
5
Five shareholders are currently on record for OSBORNE HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EDWARD GRANT FIFIELD, holding 42.4% — the largest recorded stake — followed by WCFS LIMITED at 10.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EDWARD GRANT FIFIELD | 42.4% | Companies House | |
| WCFS LIMITED | 10.9% | Companies House | |
| TOREGAS LIMITED | 10.9% | Companies House |
Officers
5
Three of the 5 officer records shown for OSBORNE HOUSE LIMITED are current appointments, filed with Companies House. Patrick Holme (appointed 1991-08-02) and Edward Fifield (appointed 2008-04-17) both serve as Director; Charles Fifield (appointed 2022-07-15) serves as Company Secretary. The remaining 2 records shown (John Fifield and Rosalind Fifield) are former appointments that have since been resigned.
Management authority at OSBORNE HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OSBORNE HOUSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OSBORNE HOUSE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OSBORNE HOUSE LIMITED?
Five shareholders are currently on record for OSBORNE HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWARD GRANT FIFIELD, holding 42.4% — the largest recorded stake — followed by WCFS LIMITED at 10.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OSBORNE HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OSBORNE HOUSE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OSBORNE HOUSE LIMITED have on record?
5 shareholders are shown on record for OSBORNE HOUSE LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is OSBORNE HOUSE LIMITED's company registration number?
OSBORNE HOUSE LIMITED's registration number is 01702727, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OSBORNE HOUSE LIMITED still an active company?
OSBORNE HOUSE LIMITED's status on Companies House is listed as active.
When was OSBORNE HOUSE LIMITED incorporated?
OSBORNE HOUSE LIMITED was incorporated on 25 February 1983, according to Companies House.
What is OSBORNE HOUSE LIMITED's registered address?
The registered address on file for OSBORNE HOUSE LIMITED is CHESHIRE, United Kingdom.
What legal structure is OSBORNE HOUSE LIMITED registered as?
OSBORNE HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OSBORNE HOUSE LIMITED?
Three of the 5 officer records shown for OSBORNE HOUSE LIMITED are current appointments, filed with Companies House. Patrick Holme (appointed 1991-08-02) and Edward Fifield (appointed 2008-04-17) both serve as Director; Charles Fifield (appointed 2022-07-15) serves as Company Secretary. The remaining 2 records shown (John Fifield and Rosalind Fifield) are former appointments that have since been resigned. Management authority at OSBORNE HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OSBORNE HOUSE LIMITED have a parent company or subsidiaries?
OSBORNE HOUSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OSBORNE HOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OSBORNE HOUSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OSBORNE HOUSE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OSBORNE HOUSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.