logo
explain how to read the page

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
    Mr Peter Gavin
    Born in September 1962
    Individual (1 offspring)
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ellis, Peter Tennant
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
    Ellis, Peter Tennant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Peter Tennant Ellis
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 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 8
  • 1
    Ramage, Roderick William
    Solicitor born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Owen, Paul Michael Robin
    Solicitor born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Servian, Michael Steven, Dr
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Gee, Michael Charles
    Individual
    Officer
    icon of calendar ~ 2001-02-05
    OF - Secretary → CIF 0
  • 5
    Moore, James Gilbert
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar ~ 2004-01-13
    OF - Director → CIF 0
  • 6
    Dawes, Edward James
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 7
    Reeves, Anthony Alan
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Boxwell, Fiona Ann
    Solicitor born in April 1966
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2006-01-19
    OF - Director → CIF 0
parent relation
Company in focus

OFFSHELF LTD.

Previous name
OTHERS INTERESTS LIMITED - 2013-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 69
  • 1
    OFFSHELF 346 LTD - 2006-11-24
    icon of address84 Mornington Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-31 ~ 2006-12-15
    CIF 2 - Director → ME
  • 2
    OFFSHELF 316 LTD - 2004-07-16
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-06-04 ~ 2004-09-01
    CIF 18 - Director → ME
  • 3
    OFFSHELF 317 LTD - 2004-07-16
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-06-04 ~ 2004-09-01
    CIF 17 - Director → ME
  • 4
    OFFSHELF 342 LTD - 2007-05-04
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-06-16 ~ 2007-06-08
    CIF 4 - Director → ME
  • 5
    BHOLDINGS LIMITED - 2023-06-05
    JCB WORLD BRANDS LIMITED - 2010-10-29
    JCB WORKS LIMITED - 2002-12-19
    JCB TOUGHWEAR LTD. - 2000-01-04
    OFFSHELF 225 LTD - 1995-11-27
    icon of addressThe Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1995-12-13
    CIF 63 - Nominee Director → ME
  • 6
    OFFSHELF 306 LTD - 2003-12-04
    icon of addressThe Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2004-01-30
    CIF 24 - Director → ME
  • 7
    OFFSHELF 325 LTD - 2004-11-29
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-11-19 ~ 2004-12-13
    CIF 13 - Director → ME
  • 8
    OFFSHELF 244 LTD - 1997-11-05
    icon of addressC/o Langtons, The Plaza 100 Old Hall Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    15,194 GBP2024-09-30
    Officer
    icon of calendar 1997-05-01 ~ 1997-10-17
    CIF 56 - Nominee Director → ME
  • 9
    ATLAS BATHGATE FLOORING LIMITED - 2004-04-20
    OFFSHELF 310 LTD - 2004-03-31
    icon of addressC/o Langtons, The Plaza 100 Hall Street, Liverpool
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,744,806 GBP2024-09-30
    Officer
    icon of calendar 2004-02-25 ~ 2004-04-05
    CIF 22 - Director → ME
  • 10
    BROADCROWN LIMITED - 2015-12-10
    OFFSHELF 210 LTD. - 1994-06-21
    icon of addressC/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-02-11 ~ 1994-03-31
    CIF 67 - Nominee Director → ME
  • 11
    OFFSHELF 235 LTD - 1997-02-17
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 1996-11-21 ~ 1997-03-26
    CIF 59 - Nominee Director → ME
  • 12
    OFFSHELF 252 LTD - 1997-12-22
    icon of addressAirfield Industrial Estate, Hixon, Stafford, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-03 ~ 1998-02-12
    CIF 52 - Nominee Director → ME
  • 13
    BROADCROWN HOLDINGS PLC - 2014-06-26
    OFFSHELF 250 LTD - 1997-12-19
    icon of addressC/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-10-03 ~ 1998-02-12
    CIF 54 - Nominee Director → ME
  • 14
    OFFSHELF 251 LTD - 1997-12-22
    icon of addressAirfield Industrial Estate, Hixon, Stafford, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-03 ~ 1998-02-12
    CIF 53 - Nominee Director → ME
  • 15
    BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
    CLUBSURE DIRECT LIMITED - 2000-08-04
    OFFSHELF 221 LTD - 1995-09-25
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-20 ~ 1995-11-06
    CIF 65 - Nominee Director → ME
  • 16
    OFFSHELF 314 LTD - 2004-07-16
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-06-04 ~ 2004-09-01
    CIF 16 - Director → ME
  • 17
    SEMIPLAS LIMITED - 2006-01-24
    OFFSHELF 258 LTD - 1998-12-16
    icon of addressChurchill House, Regent Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-14 ~ 1998-12-16
    CIF 51 - Nominee Director → ME
  • 18
    OFFSHELF 242 LTD - 1997-05-06
    icon of addressKpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1997-05-19
    CIF 57 - Nominee Director → ME
  • 19
    OFFSHELF 247 LTD - 1997-12-12
    icon of address41 Eastgate Street, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    326,480 GBP2019-12-31
    Officer
    icon of calendar 1997-09-04 ~ 1997-12-04
    CIF 55 - Nominee Director → ME
    Officer
    icon of calendar 1997-09-04 ~ 2011-11-17
    CIF 70 - Nominee Secretary → ME
  • 20
    DAYLESFORD LIMITED - 2013-12-31
    DAYLESFORD ORGANIC LIMITED - 2012-10-30
    WOOTTON ORGANIC LIMITED - 2004-06-02
    ORGANIC FACTORY LIMITED - 2002-09-23
    OFFSHELF 267 LTD - 2000-02-24
    icon of addressThe Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,132,557 GBP2024-03-30
    Officer
    icon of calendar 1999-10-29 ~ 2002-10-25
    CIF 45 - Director → ME
  • 21
    DIRT CHEAP RECORDS LIMITED - 2002-11-11
    OFFSHELF 292 LTD - 2002-04-08
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-03-20 ~ 2002-12-24
    CIF 33 - Director → ME
  • 22
    DIVINTI LTD - 2006-02-06
    OFFSHELF 330 LTD - 2005-07-06
    icon of addressC/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    544,543 GBP2024-09-30
    Officer
    icon of calendar 2005-03-14 ~ 2005-07-06
    CIF 10 - Director → ME
  • 23
    OFFSHELF 288 LTD. - 2002-02-26
    BRITANNIA FUNDS LIMITED - 2002-02-19
    OFFSHELF 288 LTD - 2002-02-04
    icon of addressC G Matthew, L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    87 GBP2024-12-31
    Officer
    icon of calendar 2001-12-17 ~ 2004-02-10
    CIF 35 - Director → ME
  • 24
    OFFSHELF 274 LTD - 2000-03-31
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-21 ~ 2000-04-17
    CIF 42 - Director → ME
  • 25
    OFFSHELF 336 LTD - 2006-05-25
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-27 ~ 2006-10-13
    CIF 9 - Director → ME
  • 26
    OFFSHELF 315 LTD - 2004-07-16
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-06-04 ~ 2004-09-01
    CIF 19 - Director → ME
  • 27
    BET365 (LBO HOLDINGS) LIMITED - 2005-04-11
    PROVINCIAL RACING HOLDINGS LTD. - 2002-10-21
    OFFSHELF 232 LTD - 1996-12-03
    icon of addressSuite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-02 ~ 1996-11-07
    CIF 61 - Nominee Director → ME
  • 28
    OFFSHELF 312 LTD - 2004-07-16
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-05-05 ~ 2004-09-01
    CIF 20 - Director → ME
  • 29
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD - 2000-04-20
    icon of addressLakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-04-13
    CIF 44 - Director → ME
  • 30
    OFFSHELF 308 LTD - 2004-04-23
    icon of addressThe Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-11-19 ~ 2004-05-25
    CIF 23 - Director → ME
  • 31
    OFFSHELF 328 LTD - 2005-03-01
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2005-03-14
    CIF 12 - Director → ME
  • 32
    JCB POWER SYSTEMS LTD - 2004-02-19
    OFFSHELF 304 LTD - 2003-10-28
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2003-12-02
    CIF 25 - Director → ME
  • 33
    JCB POWER ENGINEERING LIMITED - 2007-02-14
    OFFSHELF 337 LTD - 2006-06-23
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-14 ~ 2006-10-05
    CIF 6 - Director → ME
  • 34
    JCB POWER LIMITED - 2004-02-19
    OFFSHELF 302 LTD - 2003-09-11
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2003-09-30
    CIF 26 - Director → ME
  • 35
    OFFSHELF 334 LTD - 2006-03-22
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -60 GBP2024-12-31
    Officer
    icon of calendar 2005-10-27 ~ 2006-04-07
    CIF 7 - Director → ME
  • 36
    OFFSHELF 300 LTD - 2003-06-02
    icon of addressChartley Estates, Chartley, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2003-03-05 ~ 2003-05-30
    CIF 28 - Director → ME
  • 37
    OFFSHELF 345 LTD - 2006-12-18
    icon of addressRuskin House The Sidings, Hampton Heath Industrial Estate, Malpas, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-06 ~ 2007-01-03
    CIF 47 - Director → ME
  • 38
    OFFSHELF 299 LTD - 2003-05-22
    icon of addressRuskin House, The Sidings, Hampton Heath, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    icon of calendar 2003-03-05 ~ 2003-06-05
    CIF 29 - Director → ME
  • 39
    OFFSHELF 275 LTD. - 2021-10-20
    icon of addressLidr Contract Furniture Ltd, Campbell Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,696 GBP2024-03-31
    Officer
    icon of calendar 2000-03-21 ~ 2000-04-18
    CIF 43 - Director → ME
  • 40
    OFFSHELF 278 LTD. - 2001-02-02
    icon of address9 Lilac Close, Great Bridgeford, Stafford, Staffordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60 GBP2019-04-30
    Officer
    icon of calendar 2000-04-27 ~ 2001-02-05
    CIF 41 - Director → ME
  • 41
    OFFSHELF 285 LTD - 2001-12-31
    icon of address9 Portland Street, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Officer
    icon of calendar 2001-07-27 ~ 2001-11-29
    CIF 38 - Director → ME
  • 42
    MOORLAND COMPOUNDS LIMITED - 2013-09-25
    OFFSHELF 287 LTD - 2002-01-10
    icon of addressNew Street, Biddulph Moor, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2002-01-09
    CIF 34 - Director → ME
  • 43
    MOORLAND COMPOSITES LTD - 2013-09-26
    OFFSHELF 284 LTD - 2001-12-12
    icon of addressNew Street, Biddulph Moor, Stoke On Trent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ 2001-11-29
    CIF 37 - Director → ME
  • 44
    OFFSHELF 238 LTD - 1997-09-17
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-06 ~ 1997-09-17
    CIF 58 - Nominee Director → ME
  • 45
    BADIX PROPERTIES LIMITED - 2011-09-15
    OFFSHELF 339 LTD - 2006-07-21
    icon of address6 Darling Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2006-07-28
    CIF 5 - Director → ME
  • 46
    OFFSHELF 327 LTD - 2005-03-01
    icon of addressLakeside Works, Rocester, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2005-03-14
    CIF 11 - Director → ME
  • 47
    AUGMENT-ED LIMITED - 2009-08-28
    OFFSHELF 335 LTD - 2006-05-23
    icon of address100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2006-06-15
    CIF 8 - Director → ME
  • 48
    OFFSHELF 311 LTD - 2004-06-08
    icon of addressUnit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,948 GBP2024-06-30
    Officer
    icon of calendar 2004-04-22 ~ 2004-06-16
    CIF 21 - Director → ME
  • 49
    OFFSHELF 266 LTD - 2000-02-24
    icon of addressLakeside Works, Rocester, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2003-02-12
    CIF 50 - Nominee Director → ME
  • 50
    SUDIAR PLC - 1999-01-18
    icon of address2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1998-07-15
    CIF 46 - Director → ME
  • 51
    JPCS PROJECTS LIMITED - 2018-09-28
    JPCS ASPHALT SOLUTIONS LIMITED - 2009-12-21
    OFFSHELF 340 LTD - 2006-07-27
    icon of addressRejuvo House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28 GBP2024-12-31
    Officer
    icon of calendar 2006-06-16 ~ 2006-08-17
    CIF 3 - Director → ME
  • 52
    S946 LTD
    - now
    SCB PARTNERS LIMITED - 2014-08-22
    OFFSHELF 286 LTD - 2001-12-21
    icon of addressValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-18 ~ 2002-01-29
    CIF 36 - Director → ME
  • 53
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-02-06
    CIF 48 - Director → ME
  • 54
    OFFSHELF 295 LTD - 2003-05-22
    icon of addressHill Farm, Doverdale, Droitwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    303,252 GBP2024-12-31
    Officer
    icon of calendar 2002-10-17 ~ 2003-06-02
    CIF 31 - Director → ME
  • 55
    L.S.C.C. (MAINTENANCE) LIMITED - 1996-11-08
    OFFSHELF 229 LTD - 1996-03-19
    icon of address26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-29 ~ 1996-03-19
    CIF 62 - Nominee Director → ME
  • 56
    OFFSHELF 282 LTD - 2001-06-28
    icon of addressInternational House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2001-07-26
    CIF 39 - Director → ME
  • 57
    STC LOGISTICS LTD. - 2009-02-02
    OFFSHELF 322 LTD - 2004-11-29
    icon of addressChurch Farm, Hatherton, Cannock, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    321,015 GBP2024-03-31
    Officer
    icon of calendar 2004-07-19 ~ 2004-12-08
    CIF 15 - Director → ME
  • 58
    OFFSHELF 296 LTD - 2003-03-05
    icon of addressChurch Farm, Hatherton, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    190,043 GBP2024-03-31
    Officer
    icon of calendar 2003-01-09 ~ 2003-03-18
    CIF 30 - Director → ME
  • 59
    OFFSHELF 349 LTD - 2007-03-19
    icon of addressHadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2007-04-17
    CIF 49 - Director → ME
  • 60
    BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-19
    icon of address41 Eastgate Street, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2002-03-20 ~ 2016-02-24
    CIF 69 - Secretary → ME
  • 61
    OFFSHELF 291 LTD - 2002-10-23
    icon of address14a Market Street, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,209 GBP2022-04-30
    Officer
    icon of calendar 2002-04-09 ~ 2002-10-30
    CIF 32 - Director → ME
  • 62
    OFFSHELF 351 LTD - 2007-06-13
    icon of addressEbenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2007-06-01
    CIF 1 - Director → ME
  • 63
    icon of addressWilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-19 ~ 1995-05-10
    CIF 64 - Nominee Director → ME
  • 64
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    icon of addressManagement Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-24
    CIF 60 - Nominee Director → ME
  • 65
    TRULY LTD
    - now
    OFFSHELF 303 LTD - 2003-10-23
    icon of address26 Grove Place, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2003-11-06
    CIF 27 - Director → ME
  • 66
    UNION-CASTLE LINE LIMITED - 1994-08-01
    OFFSHELF 209 LTD. - 1994-03-17
    icon of address3 Deanery Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-02-11 ~ 1994-05-09
    CIF 68 - Nominee Director → ME
  • 67
    OFFSHELF 215 LTD - 1995-04-28
    icon of addressC/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,852 GBP2016-03-31
    Officer
    icon of calendar 1994-06-07 ~ 1995-04-06
    CIF 66 - Nominee Director → ME
  • 68
    OFFSHELF 320 LTD - 2004-11-01
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2019-12-31
    Officer
    icon of calendar 2004-07-19 ~ 2004-11-12
    CIF 14 - Director → ME
  • 69
    OFFSHELF 277 LTD - 2000-08-02
    icon of address69 Derby Road, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2000-04-27 ~ 2000-07-14
    CIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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