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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
    Hegerty, Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Peter Ian Young
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Hansford, Andrew
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lockhart, Janette, Doctor
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 2
    Francis, Glynis Joy
    Consultant born in June 1954
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2007-07-25
    OF - Director → CIF 0
  • 3
    Murphy, Robert Patrick
    Building Engineer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Booth, Alan
    Auditor born in March 1952
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2014-09-11
    OF - Director → CIF 0
  • 5
    Dougherty, Peter
    Counsellor born in June 1954
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OFF THE RECORD TRADING LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Current Assets
14,296 GBP2024-09-30
14,326 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
14,296 GBP2024-09-30
14,326 GBP2023-09-30
Total Assets Less Current Liabilities
14,296 GBP2024-09-30
14,326 GBP2023-09-30
Net Assets/Liabilities
14,296 GBP2024-09-30
14,326 GBP2023-09-30
Equity
14,296 GBP2024-09-30
14,326 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • OFF THE RECORD TRADING LIMITED
    Info
    Registered number 03846985
    icon of addressOff The Record - Unit 26. Tanner Business Centre. Waterside Mill. Chew Valley Road, Greenfield, Oldham OL3 7NH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.