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
    Holbrook, John Richard
    Certified Chartered Accountant born in April 1984
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr John Richard Holbrook
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    2021-02-05 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Moran, Michael Thomas
    Chartered Accountant born in September 1971
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Thomas Moran
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2021-02-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Fleming, Michael
    Tax Accountant born in July 1950
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Michael Fleming
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-02-11
    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
    Gibson, Alan
    Chartered Accountant born in March 1942
    Individual
    Officer
    1998-06-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Tait, Michael John Hewson
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2021-02-05
    OF - Director → CIF 0
    Tait, Michael John Hewson
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2021-02-05
    OF - Secretary → CIF 0
    Mr Michael John Hewson Tait
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1998-05-22 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-05-22 ~ 1998-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OFFICESPAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,482 GBP2023-03-31
2,478 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,479 GBP2023-03-31
-22,442 GBP2022-03-31
Equity
3 GBP2023-03-31
-19,964 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • OFFICESPAN LIMITED
    Info
    Registered number 03569147
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ
    Private Limited Company incorporated on 1998-05-22 and dissolved on 2024-03-12 (25 years 9 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.