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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
Active 2
  • 1
    Sharley, Susan Jayne
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-16 ~ now
    OF - Director → CIF 0
    Mrs Susan Jayne Sharley
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Anthony Maurice Ward
    Born in May 1953
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Price, Pauline Margaret
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 2
    Ward, Anthony Maurice
    Accountant born in May 1953
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2024-06-30
    OF - Director → CIF 0
    Ward, Anthony Maurice
    Accountant
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 3
    Poole Company Formations Limited
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1993-10-29
    OF - Nominee Director → CIF 0
  • 4
    Mace, Paul
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1995-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    Price, Stephen Rodney
    Independent Financial Advisor born in July 1949
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 2004-10-16
    OF - Director → CIF 0
parent relation
Company in focus

OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED

Previous name
CAPITAL CARE PORTFOLIO MANAGEMENT LIMITED - 2004-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
208,881 GBP2024-10-31
367,493 GBP2023-10-31
Creditors
Current
-44,206 GBP2024-10-31
-96,392 GBP2023-10-31
Net Current Assets/Liabilities
164,675 GBP2024-10-31
271,101 GBP2023-10-31
Total Assets Less Current Liabilities
164,675 GBP2024-10-31
271,101 GBP2023-10-31
Equity
164,675 GBP2024-10-31
271,101 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED
    Info
    CAPITAL CARE PORTFOLIO MANAGEMENT LIMITED - 2004-02-19
    Registered number 02867202
    icon of addressAvebury House, 6 St. Peter Street, Winchester SO23 8BN
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.