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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 9
  • 1
    Grainger, Boni Charlene
    Born in April 1957
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 2023-05-12
    OF - Director → CIF 0
    Grainger, Boni Charlene
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 2023-05-12
    OF - Secretary → CIF 0
    Mrs Boni Charlene Grainger
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Has significant influence or control → CIF 0
  • 2
    Rowley, David Stuart
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ now
    OF - Director → CIF 0
    Mr David Stuart Rowley
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Has significant influence or control → CIF 0
  • 3
    Grainger, Valerie
    Born in February 1932
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 1999-09-26
    OF - Director → CIF 0
  • 4
    Shipley, Adrian Mark
    Born in June 1960
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Southall, Adaline
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Southall, Adaline
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Brooks, Mark Stewart
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Grainger, Ashley Nigel
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1991-04-25 ~ now
    OF - Director → CIF 0
    Mr Ashley Nigel Grainger
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-04-23 ~ 1991-04-25
    OF - Nominee Director → CIF 0
    1991-04-23 ~ 1991-04-25
    OF - Nominee Secretary → CIF 0
  • 9
    OFFSPRING INTERNATIONAL TRUSTEES LIMITED
    14751581
    Unit 8, Castle Court 2, Castlegate Way, Kingswinford, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OFFSPRING INTERNATIONAL LIMITED

Period: 1991-04-23 ~ now
Company number: 02603959
Registered name
OFFSPRING INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Called-up share capital (not paid)
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
29,821 GBP2025-04-30
33,819 GBP2024-04-30
Fixed Assets - Investments
51,620 GBP2025-04-30
56,151 GBP2024-04-30
Fixed Assets
81,441 GBP2025-04-30
89,970 GBP2024-04-30
Total Inventories
0 GBP2025-04-30
15,838 GBP2024-04-30
Debtors
292,466 GBP2025-04-30
775,662 GBP2024-04-30
Cash at bank and in hand
886,294 GBP2025-04-30
702,008 GBP2024-04-30
Current Assets
1,178,760 GBP2025-04-30
1,493,508 GBP2024-04-30
Creditors
Amounts falling due within one year
-359,423 GBP2025-04-30
-628,787 GBP2024-04-30
Net Current Assets/Liabilities
819,337 GBP2025-04-30
864,721 GBP2024-04-30
Total Assets Less Current Liabilities
900,778 GBP2025-04-30
954,691 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
900,778 GBP2025-04-30
954,691 GBP2024-04-30
Equity
Called up share capital
42,000 GBP2025-04-30
42,000 GBP2024-04-30
Share premium
18,000 GBP2025-04-30
18,000 GBP2024-04-30
Retained earnings (accumulated losses)
840,778 GBP2025-04-30
894,691 GBP2024-04-30
Equity
900,778 GBP2025-04-30
954,691 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
264,355 GBP2025-04-30
258,413 GBP2024-04-30
Property, Plant & Equipment - Disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,534 GBP2025-04-30
224,594 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,940 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-05-01 ~ 2025-04-30

  • OFFSPRING INTERNATIONAL LIMITED
    Info
    Registered number 02603959
    Unit 8 Castle Court 2 Castlegate Way, Dudley DY1 4RH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.