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 2
  • 1
    Richens, Jonathan Ashley
    Retail Executive born in February 1969
    Individual (17 offsprings)
    Officer
    2021-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHOO 611 LIMITED - 2015-12-18
    Classic House, Martah's Buildings, 180 Old Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2003-04-24 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Findlay, Ian
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 3
    Seales, Sharon
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2006-07-28 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 4
    Moretti, Lorenzo Giovanni
    Chief Executive Officer born in November 1970
    Individual
    Officer
    2018-11-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Van Der Merwe, Kerry-lee Anne
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Barclay, Susan Jane
    Born in May 1976
    Individual
    Officer
    2010-12-15 ~ 2011-06-24
    OF - Director → CIF 0
    Barclay, Susan Jane
    Individual
    Officer
    2009-05-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Casey, David Michael, Estate Of
    Retailer born in September 1946
    Individual (7 offsprings)
    Officer
    1998-01-06 ~ 2003-04-24
    OF - Director → CIF 0
  • 8
    Mccluskey, Brian
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2018-11-14
    OF - Director → CIF 0
    Mccluskey, Brian
    Director
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 9
    Moulds, Adrian Paul
    Finance Director born in May 1948
    Individual (3 offsprings)
    Officer
    2011-06-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 10
    Hamilton, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2007-11-30 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 11
    Casey, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 12
    Tate, Emily Sarah
    Chief Financial Officer born in September 1974
    Individual (8 offsprings)
    Officer
    2014-08-13 ~ 2016-05-28
    OF - Director → CIF 0
  • 13
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
  • 14
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OFFSPRING HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30

  • OFFSPRING HOLDINGS LIMITED
    Info
    Registered number 03489318
    Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP
    Private Limited Company incorporated on 1998-01-06 and dissolved on 2022-03-22 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.