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
Offer, Claire
Director born in January 1969Individual (4 offsprings)Officer
2015-06-09 ~ nowOF - Director → CIF 0 - 2
Offer, Harry John Miles
Chartered Surveyor born in May 1962Individual (4 offsprings)Officer 2000-06-06 ~ nowOF - Director → CIF 0 - 3
Outer Barge, 1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,599,850 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Offer, Timothy Henry Miles
Chartered Surveyor born in May 1959Individual (6 offsprings)Officer 2000-06-06 ~ 2015-06-09OF - Director → CIF 0 - 2
Offer, Daisy
Director born in November 1933Individual (2 offsprings)Officer 2000-06-06 ~ 2025-02-13OF - Director → CIF 0Offer, Daisy
DirectorIndividual (2 offsprings)Officer 2000-06-06 ~ 2025-02-13OF - Secretary → CIF 0 - 3
Armour, Douglas William
Individual (3 offsprings)Officer 2000-06-06 ~ 2000-06-06OF - Nominee Secretary → CIF 0 - 4
Venus, David Anthony
Born in September 1951Individual (2 offsprings)Officer 2000-06-06 ~ 2000-06-06OF - Nominee Director → CIF 0
Company in focus
O G HOLDINGS LIMITED
Previous names
OFFER GROUP HOLDINGS LIMITED - 2015-09-07
FRESHNAME NO. 285 LIMITED - 2000-09-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
7,728,661 GBP2025-03-31
7,482,455 GBP2024-03-31
Fixed Assets
7,728,761 GBP2025-03-31
7,482,555 GBP2024-03-31
Debtors
Current
5,718,096 GBP2025-03-31
5,291,742 GBP2024-03-31
Cash at bank and in hand
375,073 GBP2025-03-31
668,098 GBP2024-03-31
Current Assets
6,093,169 GBP2025-03-31
5,959,840 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-130,804 GBP2025-03-31
-162,665 GBP2024-03-31
Net Current Assets/Liabilities
5,962,365 GBP2025-03-31
5,797,175 GBP2024-03-31
Total Assets Less Current Liabilities
13,691,126 GBP2025-03-31
13,279,730 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,440 GBP2025-03-31
Net Assets/Liabilities
13,045,276 GBP2025-03-31
12,633,204 GBP2024-03-31
Equity
Called up share capital
8,842 GBP2025-03-31
8,842 GBP2024-03-31
Retained earnings (accumulated losses)
10,796,521 GBP2025-03-31
10,384,449 GBP2024-03-31
Equity
13,045,276 GBP2025-03-31
12,633,204 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
152,899 GBP2025-03-31
172,839 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,332,781 GBP2025-03-31
4,923,731 GBP2024-03-31
Other Debtors
Current
200,898 GBP2025-03-31
195,172 GBP2024-03-31
Prepayments/Accrued Income
Current
31,518 GBP2025-03-31
Trade Creditors/Trade Payables
Current
3,192 GBP2025-03-31
15,114 GBP2024-03-31
Corporation Tax Payable
Current
95,602 GBP2025-03-31
83,870 GBP2024-03-31
Other Creditors
Current
28,322 GBP2025-03-31
57,845 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,688 GBP2025-03-31
5,836 GBP2024-03-31
Creditors
Current
130,804 GBP2025-03-31
162,665 GBP2024-03-31
Net Deferred Tax Liability/Asset
-644,410 GBP2025-03-31
-645,086 GBP2024-03-31
-756,910 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
676 GBP2024-04-01 ~ 2025-03-31
111,824 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,842 shares2025-03-31
8,842 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
O G HOLDINGS LIMITED
InfoOFFER GROUP HOLDINGS LIMITED - 2015-09-07FRESHNAME NO. 285 LIMITED - 2015-09-07Registered number 04008832Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey KT1 4BUPrivate Limited Company incorporated on 2000-06-06 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0O G HOLDINGS LIMITED
SRegistered number 04008832Outer Barge, 1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4BULimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- THRESHOLD DEVELOPMENTS (MIDDLESEX) LIMITED - 1986-02-25Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2,167,739 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.