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 3
  • 1
    Taylor, Leslie Alan
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
    Taylor, Leslie Alan
    Computer Technician
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Christopher Alan
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Taylor
    Born in May 1983
    Individual (1 offspring)
    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
    Gibb, Nigel John
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
    Mr Nigel John Gibb
    Born in January 1955
    Individual (4 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
Ceased 2
  • 1
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OFFSITE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies
Brief company account
Fixed Assets
29,017 GBP2024-01-31
33,737 GBP2023-01-31
Current Assets
142,830 GBP2024-01-31
130,749 GBP2023-01-31
Creditors
Amounts falling due within one year
-131,589 GBP2024-01-31
-95,038 GBP2023-01-31
Net Current Assets/Liabilities
20,344 GBP2024-01-31
36,037 GBP2023-01-31
Total Assets Less Current Liabilities
49,361 GBP2024-01-31
69,774 GBP2023-01-31
Creditors
Amounts falling due after one year
-39,604 GBP2024-01-31
-65,263 GBP2023-01-31
Net Assets/Liabilities
5,928 GBP2024-01-31
2,318 GBP2023-01-31
Equity
5,928 GBP2024-01-31
2,318 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31

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 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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
Active 1
  • Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.