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 19
  • 1
    Bowman, Terence
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Carver, Emma-jane
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 3
    Williams, Sophie Helena Frances
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 4
    Fenning, Roland Offord
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1994-03-22 ~ 2026-01-20
    OF - Director → CIF 0
    Mr Roland Offord Fenning
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Waite, Nicola Elizabeth
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 6
    Lucey, Claire Marie
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 7
    Gaffney, Thomas Francis
    Banker born in April 1932
    Individual (3 offsprings)
    Officer
    1995-01-17 ~ 2001-03-26
    OF - Director → CIF 0
  • 8
    Heard, Joanne Carrington
    Office Manager born in March 1962
    Individual (9 offsprings)
    Officer
    1995-01-05 ~ 2002-03-26
    OF - Director → CIF 0
    Heard, Joanne Carrington
    Individual (9 offsprings)
    Officer
    1994-03-22 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 9
    Kadlec, Kieran Paul
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Mosford, John Edward
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 11
    Wellings, Lucy-anne Jane
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Clifford, Claire Marie
    Born in August 1973
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Yeung, Fo Yon
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 14
    Stanley, James
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 15
    Mrs Alexandra Mary Fenning
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2019-05-28 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Holland, Karina Rhiannon Elizabeth
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 17
    Edwards, Christopher Joel
    Born in April 1969
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ now
    OF - Director → CIF 0
  • 18
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
  • 19
    OFA HOLDINGS LTD 11332359
    36, East Stockwell Street, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OFA TRUSTEE SERVICES LIMITED

Period: 1994-03-22 ~ now
Company number: 02911178
Registered name
OFA TRUSTEE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Current Assets
60,713 GBP2025-03-31
39,588 GBP2024-03-31
Creditors
Amounts falling due within one year
-67,711 GBP2025-03-31
-93,270 GBP2024-03-31
Net Current Assets/Liabilities
34,302 GBP2025-03-31
-10,528 GBP2024-03-31
Total Assets Less Current Liabilities
159,302 GBP2025-03-31
114,472 GBP2024-03-31
Creditors
Amounts falling due after one year
-20,210 GBP2025-03-31
-23,999 GBP2024-03-31
Net Assets/Liabilities
99,092 GBP2025-03-31
65,473 GBP2024-03-31
Equity
99,092 GBP2025-03-31
65,473 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 1
  • 1
    BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 03808239
    HACKREMCO (NO.1524) LIMITED - 1999-08-12
    36 East Stockwell Street, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    1999-08-20 ~ now
    CIF 2 - Director → ME
    Officer
    1999-08-20 ~ 2005-11-21
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.