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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 6
  • 1
    Edwards, Christopher Joel
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Fenning, Roland Offord
    Born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Kadlec, Kieran Paul
    Born in January 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Wellings, Lucy-anne Jane
    Born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Clifford, Claire Marie
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ now
    OF - Director → CIF 0
  • 6
    OFA HOLDINGS LTD
    icon of address36, East Stockwell Street, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    56,089 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 12
  • 1
    Mosford, John Edward
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 2
    Williams, Sophie Helena Frances
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 3
    Yeung, Fo Yon
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Mr Roland Offord Fenning
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Holland, Karina Rhiannon Elizabeth
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Mrs Alexandra Mary Fenning
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 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
  • 7
    Carver, Emma-jane
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 8
    Bowman, Terence
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 9
    Waite, Nicola Elizabeth
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 10
    Stanley, James
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 11
    Heard, Joanne Carrington
    Administrator born in March 1962
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2002-03-26
    OF - Director → CIF 0
    Heard, Joanne Carrington
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 12
    icon of addressTemple 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
    icon of address36 East Stockwell Street, Colchester, Essex CO1 1ST
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (28 years 10 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
    icon of address36, East Stockwell Street, Colchester, Essex, CO1 1ST
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    VISORT LIMITED - 2002-02-13
    AIRPORT DEVELOPMENT INTERNATIONAL LIMITED - 2002-02-20
    icon of address36 East Stockwell Street, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of address36 East Stockwell Street, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    BIKNOR WILMOT LIMITED - 1992-01-09
    icon of address36 East Stockwell Street, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    icon of address36 East Stockwell Street, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-11-21 ~ now
    CIF 8 - Secretary → ME
  • 5
    EV CONSULTING LIMITED - 2012-05-09
    icon of address36 East Stockwell Street, Colchester, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -53,618 GBP2024-12-31
    Officer
    icon of calendar 2003-12-22 ~ now
    CIF 12 - Secretary → ME
  • 6
    icon of address36 East Stockwell Street, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    250 GBP2024-08-31
    Officer
    icon of calendar 2012-08-09 ~ now
    CIF 7 - Secretary → ME
  • 7
    icon of address36 East Stockwell Street, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    icon of address69 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ now
    CIF 3 - Secretary → ME
  • 9
    icon of address36 East Stockwell Street, Colchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    icon of address36 East Stockwell Street, Colchester
    Active Corporate (4 parents)
    Equity (Company account)
    3,178 GBP2024-12-31
    Officer
    icon of calendar 2002-10-01 ~ now
    CIF 9 - Secretary → ME
Ceased 4
  • 1
    icon of addressFlat 83 Langbourne Mansions, Langbourne Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,433 GBP2024-12-31
    Officer
    icon of calendar 2007-12-04 ~ 2017-02-21
    CIF 13 - Secretary → ME
  • 2
    ADVOKATOR LIMITED - 2018-01-08
    icon of address37a Gloucester Road, Bagshot, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,878 GBP2024-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2009-01-29
    CIF 1 - Secretary → ME
  • 3
    icon of address69 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2003-02-05
    CIF 2 - Director → ME
  • 4
    icon of addressUnit 5b Westwood Industrial Estate, Pontrilas, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    425,668 GBP2024-03-31
    Officer
    icon of calendar 2002-02-11 ~ 2011-03-12
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.