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 6
  • 1
    Southall, Adaline
    Financial Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
    Southall, Adaline
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Grainger, Ashley Nigel
    Business Man born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Adrian Mark
    Export Regulation Clerk born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Mark Stewart
    Project Manager born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Rowley, David Stuart
    Sales Engineer born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 8, Castle Court 2, Castlegate Way, Kingswinford, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,500 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mr Ashley Nigel Grainger
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grainger, Boni Charlene
    Business Woman born in April 1957
    Individual
    Officer
    icon of calendar 1991-04-25 ~ 2023-05-12
    OF - Director → CIF 0
    Grainger, Boni Charlene
    Business Woman
    Individual
    Officer
    icon of calendar 1991-04-25 ~ 2023-05-12
    OF - Secretary → CIF 0
    Mrs Boni Charlene Grainger
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-12
    PE - Has significant influence or controlCIF 0
  • 3
    Grainger, Valerie
    Business Woman born in February 1932
    Individual
    Officer
    icon of calendar 1991-04-25 ~ 1999-09-26
    OF - Director → CIF 0
  • 4
    Mr David Stuart Rowley
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    PE - Has significant influence or controlCIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-04-23 ~ 1991-04-25
    PE - Nominee Director → CIF 0
    1991-04-23 ~ 1991-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFSPRING INTERNATIONAL LIMITED

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 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
33,819 GBP2024-04-30
14,087 GBP2023-04-30
Fixed Assets - Investments
56,151 GBP2024-04-30
56,151 GBP2023-04-30
Fixed Assets
89,970 GBP2024-04-30
70,238 GBP2023-04-30
Total Inventories
15,838 GBP2024-04-30
59,759 GBP2023-04-30
Debtors
775,662 GBP2024-04-30
499,886 GBP2023-04-30
Cash at bank and in hand
702,008 GBP2024-04-30
798,075 GBP2023-04-30
Current Assets
1,493,508 GBP2024-04-30
1,357,720 GBP2023-04-30
Creditors
Amounts falling due within one year
-628,787 GBP2024-04-30
-560,577 GBP2023-04-30
Net Current Assets/Liabilities
864,721 GBP2024-04-30
797,143 GBP2023-04-30
Total Assets Less Current Liabilities
954,691 GBP2024-04-30
867,381 GBP2023-04-30
Net Assets/Liabilities
954,691 GBP2024-04-30
867,381 GBP2023-04-30
Equity
Called up share capital
42,000 GBP2024-04-30
42,000 GBP2023-04-30
Share premium
18,000 GBP2024-04-30
18,000 GBP2023-04-30
Retained earnings (accumulated losses)
894,691 GBP2024-04-30
807,381 GBP2023-04-30
Equity
954,691 GBP2024-04-30
867,381 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
258,413 GBP2024-04-30
228,151 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,594 GBP2024-04-30
214,064 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,530 GBP2023-05-01 ~ 2024-04-30

  • OFFSPRING INTERNATIONAL LIMITED
    Info
    Registered number 02603959
    icon of addressUnit 8 Castle Court 2 Castlegate Way, Dudley DY1 4RH
    Private Limited Company incorporated on 1991-04-23 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.