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
    Richens, Jonathan Ashley
    Retail Executive born in February 1969
    Individual (17 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House, Martha's Building, 180 Old Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2003-04-24 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Findlay, Ian
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 3
    Moretti, Lorenzo Giovanni
    Chief Executive Officer born in November 1970
    Individual
    Officer
    2018-11-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Van Der Merwe, Kerry-lee Anne
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Barclay, Susan Jane
    Born in May 1976
    Individual
    Officer
    2010-12-15 ~ 2011-06-24
    OF - Director → CIF 0
    Barclay, Susan Jane
    Individual
    Officer
    2009-05-12 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 6
    Casey, David Michael, Estate Of
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    2003-04-23 ~ 2003-04-24
    OF - Director → CIF 0
  • 7
    Mccluskey, Brian
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2018-11-14
    OF - Director → CIF 0
    Mccluskey, Brian
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2006-07-28
    OF - Secretary → CIF 0
    2006-07-28 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 8
    Moulds, Adrian Paul
    Finance Director born in May 1948
    Individual (3 offsprings)
    Officer
    2011-06-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Casey, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    2003-04-23 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 10
    Tate, Emily Sarah
    Chief Financial Officer born in September 1974
    Individual (8 offsprings)
    Officer
    2014-08-13 ~ 2016-05-28
    OF - Director → CIF 0
  • 11
    SHOO 613 LIMITED - 2015-12-18
    180, Old Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-14 ~ 2003-03-24
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-14 ~ 2003-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OFFSPRING LIMITED

Previous name
STARRI DESIGNS LIMITED - 2002-07-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • OFFSPRING LIMITED
    Info
    STARRI DESIGNS LIMITED - 2002-07-03
    Registered number 04438045
    Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.