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
    1998-07-29 ~ 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
    1997-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Fenning, Roland Offord
    Tax Consultant born in September 1956
    Individual (7 offsprings)
    Officer
    1997-02-21 ~ 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 12
  • 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
    Heard, Joanne Carrington
    Administrator born in March 1962
    Individual
    Officer
    1997-02-21 ~ 2002-03-26
    OF - Director → CIF 0
    Heard, Joanne Carrington
    Individual
    Officer
    1997-02-21 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 3
    Bowman, Terence
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 4
    Waite, Nicola Elizabeth
    Individual
    Officer
    2009-07-24 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 5
    Stanley, James
    Individual
    Officer
    2014-12-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 6
    Holland, Karina Rhiannon Elizabeth
    Individual
    Officer
    2010-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Yeung, Fo Yon
    Individual
    Officer
    2012-07-02 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 8
    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 - Right to appoint or remove directors → CIF 0
  • 9
    Williams, Sophie Helena Frances
    Individual
    Officer
    2013-11-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 10
    Carver, Emma-jane
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 11
    Mosford, John Edward
    Individual
    Officer
    2010-11-22 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-02-21 ~ 1997-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFORD FENNING AND ASSOCIATES LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets
7,828 GBP2024-03-31
10,412 GBP2023-03-31
Current Assets
205,610 GBP2024-03-31
154,916 GBP2023-03-31
Creditors
Amounts falling due within one year
-32,177 GBP2024-03-31
-27,913 GBP2023-03-31
Net Current Assets/Liabilities
213,317 GBP2024-03-31
195,423 GBP2023-03-31
Total Assets Less Current Liabilities
221,145 GBP2024-03-31
205,835 GBP2023-03-31
Creditors
Amounts falling due after one year
-35,185 GBP2024-03-31
-40,741 GBP2023-03-31
Net Assets/Liabilities
174,892 GBP2024-03-31
165,085 GBP2023-03-31
Equity
174,892 GBP2024-03-31
165,085 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Related profiles found in government register
  • OFFORD FENNING AND ASSOCIATES LIMITED
    Info
    Registered number 03322396
    36 East Stockwell Street, Colchester, Essex CO1 1ST
    Private Limited Company incorporated on 1997-02-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • OFFORD FENNING & ASSOCIATES LIMITED
    S
    Registered number missing
    36, East Stockwell Street, Colchester, Essex, CO1 1ST
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    AIRPORT DEVELOPMENT INTERNATIONAL LIMITED - 2002-02-20
    VISORT LIMITED - 2002-02-13
    36 East Stockwell Street, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    36 East Stockwell Street, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-02-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    BIKNOR WILMOT LIMITED - 1992-01-09
    36 East Stockwell Street, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-09-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    36 East Stockwell Street, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-11-21 ~ now
    CIF 8 - Secretary → ME
  • 5
    EV CONSULTING LIMITED - 2012-05-09
    36 East Stockwell Street, Colchester, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -53,044 GBP2023-12-31
    Officer
    2003-12-22 ~ now
    CIF 12 - Secretary → ME
  • 6
    36 East Stockwell Street, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    250 GBP2023-08-31
    Officer
    2012-08-09 ~ now
    CIF 7 - Secretary → ME
  • 7
    36 East Stockwell Street, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-04-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    69 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2002-01-30 ~ now
    CIF 3 - Secretary → ME
  • 9
    36 East Stockwell Street, Colchester
    Dissolved Corporate (3 parents)
    Officer
    2002-08-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    36 East Stockwell Street, Colchester
    Active Corporate (4 parents)
    Equity (Company account)
    4,077 GBP2023-12-31
    Officer
    2002-10-01 ~ now
    CIF 9 - Secretary → ME
Ceased 4
  • 1
    Flat 83 Langbourne Mansions, Langbourne Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,361 GBP2023-12-31
    Officer
    2007-12-04 ~ 2017-02-21
    CIF 13 - Secretary → ME
  • 2
    ADVOKATOR LIMITED - 2018-01-08
    37a Gloucester Road, Bagshot, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,878 GBP2024-03-31
    Officer
    2008-03-27 ~ 2009-01-29
    CIF 1 - Secretary → ME
  • 3
    69 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2002-11-19 ~ 2003-02-05
    CIF 2 - Director → ME
  • 4
    Unit 5b Westwood Industrial Estate, Pontrilas, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    425,668 GBP2024-03-31
    Officer
    2002-02-11 ~ 2011-03-12
    CIF 10 - Secretary → ME

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