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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 15
  • 1
    Casey, David Michael, Estate Of
    Company Director born in October 1946
    Individual (18 offsprings)
    Officer
    1994-02-02 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Casey, Elizabeth Anne
    Individual (14 offsprings)
    Officer
    1994-02-02 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 3
    Barclay, Susan Jane
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2010-12-15 ~ 2011-06-24
    OF - Director → CIF 0
    Barclay, Susan Jane
    Individual (13 offsprings)
    Officer
    2009-05-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 4
    Tate, Emily Sarah
    Born in October 1974
    Individual (394 offsprings)
    Officer
    2014-08-13 ~ 2016-05-28
    OF - Director → CIF 0
  • 5
    Findlay, Ian
    Born in May 1959
    Individual (25 offsprings)
    Officer
    2011-09-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Hamilton, Kirsty Elizabeth
    Individual (121 offsprings)
    Officer
    2007-11-30 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 7
    Mcmahon, James Cairns
    Company Director born in May 1949
    Individual (229 offsprings)
    Officer
    2003-04-24 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    Moulds, Adrian Paul
    Born in May 1948
    Individual (23 offsprings)
    Officer
    2011-06-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Van Der Merwe, Kerry-lee Anne
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Richens, Jonathan Ashley
    Retail Executive born in March 1969
    Individual (18 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Seales, Sharon
    Individual (106 offsprings)
    Officer
    2006-07-28 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 12
    Moretti, Lorenzo Giovanni
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2018-11-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 13
    Mccluskey, Brian
    Born in October 1961
    Individual (85 offsprings)
    Officer
    2003-04-24 ~ 2018-11-14
    OF - Director → CIF 0
    Mccluskey, Brian
    Individual (85 offsprings)
    Officer
    2003-04-24 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 14
    TRUWORTHS UK HOLDCO 1 LIMITED
    - now 09689294 09851251... (more)
    SHOO 611 LIMITED - 2015-12-18
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-02-02 ~ 1994-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFSHOOT (WHOLESALE) LIMITED

Period: 1994-02-02 ~ 2022-03-22
Company number: 02894001
Registered name
OFFSHOOT (WHOLESALE) LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30

  • OFFSHOOT (WHOLESALE) LIMITED
    Info
    Registered number 02894001
    Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1994-02-02 and dissolved on 2022-03-22 (28 years 1 month). The status of the company number is Dissolved.
    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.