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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 10
  • 1
    Offer, Robert
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Catherine Ann Miles
    Born in February 1964
    Individual (9 offsprings)
    Officer
    (before 1991-11-16) ~ 2000-09-11
    OF - Director → CIF 0
  • 3
    Offer, Harry John Miles
    Born in May 1962
    Individual (14 offsprings)
    Officer
    (before 1991-11-16) ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Offer, Lucy Elizabeth
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1995-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Offer, George
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Offer, Timothy Henry Miles
    Born in May 1959
    Individual (12 offsprings)
    Officer
    (before 1991-11-16) ~ now
    OF - Director → CIF 0
    Mr Timothy Henry Miles Offer
    Born in May 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Offer, Thomas Henry Miles
    Born in January 1904
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 2006-11-03
    OF - Director → CIF 0
  • 8
    Offer, Daye
    Born in November 1933
    Individual (10 offsprings)
    Officer
    (before 1991-11-16) ~ 2023-07-21
    OF - Director → CIF 0
    Offer, Daye
    Individual (10 offsprings)
    Officer
    (before 1991-11-16) ~ 2023-07-21
    OF - Secretary → CIF 0
  • 9
    Offer, Grace Rose
    Born in November 1904
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 1994-06-05
    OF - Director → CIF 0
  • 10
    OFFER ESTATE HOLDINGS LIMITED
    09060855
    1, Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE OFFER GROUP LTD

Period: 1989-10-26 ~ now
Company number: 02052989
Registered names
THE OFFER GROUP LTD - now
INTERCEDE 405 LIMITED - 1986-12-22 07550739... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,957 GBP2025-03-31
10,325 GBP2024-03-31
Investment Property
12,819,912 GBP2025-03-31
10,491,162 GBP2024-03-31
Fixed Assets - Investments
503,183 GBP2025-03-31
114,982 GBP2024-03-31
Fixed Assets
13,330,052 GBP2025-03-31
10,616,469 GBP2024-03-31
Debtors
15,173,676 GBP2025-03-31
15,388,522 GBP2024-03-31
Cash at bank and in hand
542,103 GBP2025-03-31
1,158,520 GBP2024-03-31
Current Assets
16,662,745 GBP2025-03-31
17,494,008 GBP2024-03-31
Net Current Assets/Liabilities
15,509,466 GBP2025-03-31
16,461,533 GBP2024-03-31
Total Assets Less Current Liabilities
28,839,518 GBP2025-03-31
27,078,002 GBP2024-03-31
Net Assets/Liabilities
24,710,182 GBP2025-03-31
23,733,338 GBP2024-03-31
Equity
Called up share capital
13,710 GBP2025-03-31
13,710 GBP2024-03-31
13,710 GBP2023-03-31
Share premium
1,445,761 GBP2025-03-31
1,445,761 GBP2024-03-31
1,445,761 GBP2023-03-31
Revaluation reserve
1,752,296 GBP2025-03-31
1,529,883 GBP2024-03-31
2,295,599 GBP2023-03-31
Retained earnings (accumulated losses)
21,498,415 GBP2025-03-31
20,743,984 GBP2024-03-31
21,182,601 GBP2023-03-31
Equity
24,710,182 GBP2025-03-31
23,733,338 GBP2024-03-31
Profit/Loss
976,844 GBP2024-04-01 ~ 2025-03-31
-1,204,333 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
67,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,247 GBP2025-03-31
56,879 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,368 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
6,957 GBP2025-03-31
10,325 GBP2024-03-31
Amounts invested in assets
503,183 GBP2025-03-31
114,982 GBP2024-03-31
Trade Debtors/Trade Receivables
222,276 GBP2025-03-31
142,737 GBP2024-03-31
Amounts Owed By Related Parties
13,880,963 GBP2025-03-31
13,898,212 GBP2024-03-31
Prepayments/Accrued Income
Current
42,501 GBP2025-03-31
13,293 GBP2024-03-31
Corporation Tax Payable
Current
114,844 GBP2025-03-31
26,760 GBP2024-03-31
Other Taxation & Social Security Payable
Current
104,975 GBP2025-03-31
66,942 GBP2024-03-31
Bank Borrowings
3,800,000 GBP2025-03-31
3,140,625 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
3,687,500 GBP2025-03-31
3,028,125 GBP2024-03-31

Related profiles found in government register
  • THE OFFER GROUP LTD
    Info
    OFFER LAND SECURITIES LIMITED - 1989-10-26
    INTERCEDE 405 LIMITED - 1989-10-26
    Registered number 02052989
    1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • THE OFFER GROUP LIMITED
    S
    Registered number 02052989
    Burgoine House, Lower Teddington Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 4ER
    CIF 1
  • THE OFFER GROUP LTD
    S
    Registered number 02052989
    1, Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU
    Limited By Shares in Companies House, England
    CIF 2
  • THE OFFER GROUP LTD
    S
    Registered number 02052989
    Burgoine House, 8 Lower Teddington Road, Hampton Wick, Surrey, United Kingdom, KT1 4ER
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OFFER PROPERTIES LIMITED
    - now 02052987
    INTERCEDE 403 LIMITED - 1986-12-22
    1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OFFER REAL LIMITED
    13142799
    1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE OFFER PROPERTY PARTNERSHIP LLP
    OC312639
    1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2005-04-08 ~ now
    CIF 1 - LLP Designated Member → ME

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