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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 5
  • 1
    Harrison, Mary Catherine
    Individual (1 offspring)
    Officer
    ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Harrison, Susan Mary
    Manager born in August 1958
    Individual (1 offspring)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 3
    Harrison, Alice Claire
    Born in November 1967
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2006-07-28
    OF - Director → CIF 0
    Harrison, Alice Claire
    Languages Consultant born in November 1967
    Individual (1 offspring)
    2012-07-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Harrison, Phillip
    Merchant born in April 1930
    Individual (1 offspring)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Harrison, Philip John
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip John Harrison
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Philip John Harrison
    Born in April 2016
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFFSHOOT LIMITED

Period: 1986-07-14 ~ 2025-09-04
Company number: 01045547
Registered names
OFFSHOOT LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,980 GBP2017-12-31
22,255 GBP2016-12-31
Total Inventories
6,000 GBP2017-12-31
6,300 GBP2016-12-31
Debtors
135,945 GBP2017-12-31
119,720 GBP2016-12-31
Cash at bank and in hand
502 GBP2017-12-31
13,917 GBP2016-12-31
Current Assets
142,447 GBP2017-12-31
139,937 GBP2016-12-31
Creditors
Current
113,497 GBP2017-12-31
106,123 GBP2016-12-31
Net Current Assets/Liabilities
28,950 GBP2017-12-31
33,814 GBP2016-12-31
Total Assets Less Current Liabilities
46,930 GBP2017-12-31
56,069 GBP2016-12-31
Creditors
Non-current
31,981 GBP2017-12-31
41,411 GBP2016-12-31
Net Assets/Liabilities
14,949 GBP2017-12-31
14,658 GBP2016-12-31
Equity
Called up share capital
14,000 GBP2017-12-31
14,000 GBP2016-12-31
Retained earnings (accumulated losses)
949 GBP2017-12-31
658 GBP2016-12-31
Equity
14,949 GBP2017-12-31
14,658 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
87,761 GBP2017-12-31
85,449 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,781 GBP2017-12-31
63,194 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,587 GBP2017-01-01 ~ 2017-12-31

Related profiles found in government register
  • OFFSHOOT LIMITED
    Info
    TRIDENT OF COMPSTALL LIMITED - 1986-07-14
    Registered number 01045547
    100 Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 1972-03-09 and dissolved on 2025-09-04 (53 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-06-05
    CIF 0
  • OFFSHOOT LIMITED
    S
    Registered number missing
    24 Finch Road, Douglas, IM1 2PS
    CIF 1
  • OFFSHOOT LIMITED
    S
    Registered number missing
    24, Finch Road, Douglas, Isle Of Man, IM1 2PS
    CIF 2
  • OFFSHOOT LIMITED
    S
    Registered number 000517V
    6th, Floor Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ
    LIMITED BY SHARES in ISLE OF MAN
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CYCLIX LLP
    OC377228
    Towngate House, 2-8 Parkstone Road, Poole, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove members OE
    Officer
    2012-07-26 ~ dissolved
    CIF 5 - LLP Member → ME
  • 2
    GALLAGHER AIR LLP
    OC369386
    Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    H2O CHARTERS LLP
    OC327532
    48 Middleton Gardens Tangmere, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 4 - LLP Member → ME
  • 4
    QUILLPOINT CAPITAL MARINE CHARTERS LLP
    OC325667
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2007-09-17
    CIF 1 - LLP Designated Member → ME
  • 5
    ROULETTE V2 CHARTERS LLP
    OC336669
    20 Noel Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.