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 1
  • Cardis, Nathalia
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Cardis, Nathalia
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
    Nathalia Cardis
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Wladislau Alex Gofman
    Born in June 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cardis, Francois
    Lawyer born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 2023-03-03
    OF - Director → CIF 0
    Francois Cardis
    Born in August 1934
    Individual (2 offsprings)
    Person with significant control
    2021-07-12 ~ 2023-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Seaway Services Limited
    Individual
    Officer
    ~ 2002-06-11
    OF - Secretary → CIF 0
  • 4
    Demage, Francois
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 5
    18f World Trust Tower, 50 Stanley Street, Central Hong Kong, Hong Kong
    Corporate (1 offspring)
    Officer
    2002-06-11 ~ 2006-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OFFERPACT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
596,836 GBP2022-12-31
0 GBP2021-12-31
Current Assets
21,557 GBP2022-12-31
739,866 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,998 GBP2022-12-31
-5,696 GBP2021-12-31
Non-current
-71,517 GBP2022-12-31
-198,941 GBP2021-12-31
Equity
543,878 GBP2022-12-31
535,229 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • OFFERPACT LIMITED
    Info
    Registered number 02081440
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    Private Limited Company incorporated on 1986-12-08 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.