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
    Clifford, Claire Marie
    Tax Consultant born in August 1973
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Wellings, Lucy-anne Jane
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Christopher Joel
    Tax Consultant born in April 1969
    Individual (5 offsprings)
    Officer
    1998-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Fenning, Roland Offord
    Tax Consultant born in September 1956
    Individual (7 offsprings)
    Officer
    1994-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Kadlec, Kieran Paul
    Director born in January 1993
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 6
    OFA HOLDINGS LTD
    36, East Stockwell Street, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,089 GBP2024-03-31
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 14
  • 1
    Mrs Alexandra Mary Fenning
    Born in September 1965
    Individual
    Person with significant control
    2019-05-28 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lucey, Claire Marie
    Individual
    Officer
    1995-10-24 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 3
    Heard, Joanne Carrington
    Office Manager born in March 1962
    Individual
    Officer
    1995-01-05 ~ 2002-03-26
    OF - Director → CIF 0
    Heard, Joanne Carrington
    Individual
    Officer
    1994-03-22 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 4
    Bowman, Terence
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 5
    Waite, Nicola Elizabeth
    Individual
    Officer
    2009-07-24 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 6
    Stanley, James
    Individual
    Officer
    2014-12-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 7
    Holland, Karina Rhiannon Elizabeth
    Individual
    Officer
    2010-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Yeung, Fo Yon
    Individual
    Officer
    2012-07-02 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    Mr Roland Offord Fenning
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Williams, Sophie Helena Frances
    Individual
    Officer
    2013-11-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 11
    Gaffney, Thomas Francis
    Banker born in April 1932
    Individual
    Officer
    1995-01-17 ~ 2001-03-26
    OF - Director → CIF 0
  • 12
    Carver, Emma-jane
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 13
    Mosford, John Edward
    Individual
    Officer
    2010-11-22 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 14
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-03-22 ~ 1994-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OFA TRUSTEE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Current Assets
39,588 GBP2024-03-31
6,271 GBP2023-03-31
Creditors
Amounts falling due within one year
-93,270 GBP2024-03-31
-67,060 GBP2023-03-31
Net Current Assets/Liabilities
-10,528 GBP2024-03-31
-21,850 GBP2023-03-31
Total Assets Less Current Liabilities
114,472 GBP2024-03-31
103,150 GBP2023-03-31
Creditors
Amounts falling due after one year
-23,999 GBP2024-03-31
-27,789 GBP2023-03-31
Net Assets/Liabilities
65,473 GBP2024-03-31
20,361 GBP2023-03-31
Equity
65,473 GBP2024-03-31
20,361 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • OFA TRUSTEE SERVICES LIMITED
    Info
    Registered number 02911178
    36 East Stockwell Street, Colchester CO1 1ST
    Private Limited Company incorporated on 1994-03-22 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • OFA TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    36 East Stockwell Street, Colchester, Essex, CO1 1ST
    CIF 1
  • OFA TRUSTEE SERVICES LIMITED
    S
    Registered number 02911178
    36, East Stockwell Street, Colchester, United Kingdom, CO1 1ST
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.