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 4
  • 1
    Mr Nathu Ram Puri
    Born in November 1939
    Individual (26 offsprings)
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 1999-07-19
    OF - Director → CIF 0
    2000-06-09 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Puri, Nathu Ram
    Director born in November 1939
    Individual (26 offsprings)
    Officer
    1999-07-19 ~ 2004-05-14
    OF - Director → CIF 0
  • 3
    Philpotts, James Edward, Mr.
    Director born in May 1935
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2000-05-16
    OF - Director → CIF 0
  • 4
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2005-03-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-04-14 ~ 1998-06-26
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-04-14 ~ 1998-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREDITOFFER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
344 GBP2023-12-31
344 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
344 GBP2023-12-31
344 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
344 GBP2023-12-31
344 GBP2022-12-31
Equity
344 GBP2023-12-31
344 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CREDITOFFER LIMITED
    Info
    Registered number 03545401
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 1998-04-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CREDITOFFER LIMITED
    S
    Registered number 3455401
    Environment House, Union Road, Nottingham, England, NG3 1FH
    Limited Company in Companies House, Great Britain, Great Britain
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,403,870 GBP2022-06-30
    Person with significant control
    2016-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.