logo
explain how to read the page

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 5
  • 1
    Gibb, Nigel John
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
    Mr Nigel John Gibb
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Taylor, Christopher Alan
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Taylor
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Taylor, Leslie Alan
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
    Taylor, Leslie Alan
    Computer Technician
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFSITE LIMITED

Period: 1998-05-19 ~ now
Company number: 03567096
Registered name
OFFSITE LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
81,074 GBP2025-04-30
29,017 GBP2024-01-31
Current Assets
115,519 GBP2025-04-30
142,830 GBP2024-01-31
Creditors
Amounts falling due within one year
-120,953 GBP2025-04-30
-131,589 GBP2024-01-31
Net Current Assets/Liabilities
1,232 GBP2025-04-30
20,344 GBP2024-01-31
Total Assets Less Current Liabilities
82,306 GBP2025-04-30
49,361 GBP2024-01-31
Creditors
Amounts falling due after one year
-61,471 GBP2025-04-30
-39,604 GBP2024-01-31
Net Assets/Liabilities
18,492 GBP2025-04-30
5,928 GBP2024-01-31
Equity
18,492 GBP2025-04-30
5,928 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-04-30
52023-02-01 ~ 2024-01-31

Related profiles found in government register
  • OFFSITE LIMITED
    Info
    Registered number 03567096
    Unit 14 Zone D, Chelmsford Road Industrial Estate, Great Dunmow, Essex CM6 1XG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • OFFSITE LTD
    S
    Registered number 03567096
    6 Bolding Hatch Business Centre, Bishops Stortford Road, Roxwell, Chelmsford, Essex, England, CM1 4LF
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KATIBOO LIMITED
    06955627
    Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.