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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 2
Holland, Karina Rhiannon Elizabeth
Individual (2 offsprings)Officer2010-01-08 ~ 2012-01-31OF - Secretary → CIF 0 - 3
Fenning, Roland Offord
Born in September 1956Individual (10 offsprings)Officer1997-02-21 ~ 2026-01-20OF - Director → CIF 0Mr Roland Offord Fenning
Born in September 1956Individual (10 offsprings)Person with significant control2016-04-06 ~ 2024-10-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Edwards, Christopher Joel
Born in April 1969Individual (6 offsprings)Officer1997-02-21 ~ nowOF - Director → CIF 0 - 5
Wellings, Lucy-anne Jane
Born in September 1992Individual (3 offsprings)Officer2020-03-17 ~ nowOF - Director → CIF 0 - 6
Kadlec, Kieran Paul
Born in January 1993Individual (3 offsprings)Officer2020-03-17 ~ nowOF - Director → CIF 0 - 7
Heard, Joanne Carrington
Administrator born in March 1962Individual (8 offsprings)Officer1997-02-21 ~ 2002-03-26OF - Director → CIF 0Heard, Joanne Carrington
Individual (8 offsprings)Officer1997-02-21 ~ 2002-03-26OF - Secretary → CIF 0 - 8
Waite, Nicola Elizabeth
Individual (3 offsprings)Officer2009-07-24 ~ 2013-05-07OF - Secretary → CIF 0 - 10
Mrs Alexandra Mary Fenning
Born in September 1965Individual (2 offsprings)Person with significant control2019-05-28 ~ 2022-03-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Williams, Sophie Helena Frances
Individual (3 offsprings)Officer2013-11-01 ~ 2020-06-26OF - Secretary → CIF 0 - 12
Clifford, Claire Marie
Born in August 1973Individual (3 offsprings)Officer1998-07-29 ~ nowOF - Director → CIF 0 - 15
Mosford, John Edward
Individual (2 offsprings)Officer2010-11-22 ~ 2012-06-22OF - Secretary → CIF 0 - 16
CHETTLEBURGH INTERNATIONAL LIMITED
01174109Temple House, 20 Holywell Row, LondonActive Corporate (3 parents, 7028 offsprings)Officer1997-02-21 ~ 1997-02-21OF - Nominee Secretary → CIF 0 - 17
OFA HOLDINGS LIMITED
OFA HOLDINGS LTD 1133235936, East Stockwell Street, Colchester, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2022-03-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OFFORD FENNING AND ASSOCIATES LIMITED
Period: 1997-02-21 ~ now
Company number: 03322396
Registered name
OFFORD FENNING AND ASSOCIATES LIMITED - now
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
- Registered number 03322396
OFFORD FENNING AND ASSOCIATES LIMITED
Info36 East Stockwell Street, Colchester, Essex CO1 1STPRIVATE LIMITED COMPANY incorporated on 1997-02-21 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-12-06CIF 0 OFFORD FENNING & ASSOCIATES LIMITED
SRegistered number missing36, East Stockwell Street, Colchester, Essex, CO1 1STCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1AIRPORT DEVELOPMENT INTERNATIONAL LIMITED - 2002-02-20VISORT LIMITED - 2002-02-1336 East Stockwell Street, Colchester, EssexDissolved Corporate (6 parents)Officer2005-10-31 ~ dissolvedCIF 11 - Secretary → ME
- 2
ALTAYR ASSOCIATES LIMITED
0370844536 East Stockwell Street, Colchester, EssexDissolved Corporate (3 parents)Officer1999-02-04 ~ dissolvedCIF 14 - Secretary → ME - 3
BARTON CONSULTING LONDON LIMITED
06445007Flat 83 Langbourne Mansions, Langbourne Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-12-04 ~ 2017-02-21CIF 13 - Secretary → ME - 4BIKNOR WILMOT LIMITED - 1992-01-0936 East Stockwell Street, Colchester, EssexDissolved Corporate (4 parents)Officer2002-09-27 ~ dissolvedCIF 4 - Secretary → ME
- 5
BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
0380823936 East Stockwell Street, Colchester, EssexActive Corporate (7 parents)Officer2005-11-21 ~ nowCIF 8 - Secretary → ME - 7
BOOSTORE LIMITED
0817301336 East Stockwell Street, Colchester, EssexActive Corporate (3 parents)Officer2012-08-09 ~ nowCIF 7 - Secretary → ME - 8BWB MARKETING LTD - now
ADVOKATOR LIMITED
- 2018-01-08 0654701337a Gloucester Road, Bagshot, SurreyActive Corporate (4 parents)Officer2008-03-27 ~ 2009-01-29CIF 1 - Secretary → ME - 9
COROMAN LIMITED
0377023136 East Stockwell Street, Colchester, EssexDissolved Corporate (11 parents)Officer2002-04-22 ~ dissolvedCIF 6 - Secretary → ME - 10
HELMOND LIMITED
FC02034169 Athol Street, Douglas, Isle Of Man, Isle Of ManActive Corporate (7 parents)Officer2002-11-19 ~ 2003-02-05CIF 2 - Director → MEOfficer2002-01-30 ~ nowCIF 3 - Secretary → ME - 11
INSIGHT MANAGEMENT CONSULTANTS (INTERNATIONAL) LIMITED
0327783836 East Stockwell Street, ColchesterDissolved Corporate (5 parents)Officer2002-08-16 ~ dissolvedCIF 5 - Secretary → ME - 12
NICKY GRIST MOTORSPORTS LIMITED
02911372Unit 5b Westwood Industrial Estate, Pontrilas, Hereford, HerefordshireActive Corporate (8 parents)Officer2002-02-11 ~ 2011-03-12CIF 10 - Secretary → ME - 13
OCEAN WINGS LIMITED
0317852636 East Stockwell Street, ColchesterActive Corporate (6 parents)Officer2002-10-01 ~ nowCIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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