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 4
  • 1
    Mcmillan, Carl Lloyd
    Solicitor born in July 1974
    Individual (35 offsprings)
    Officer
    2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perkins, Gavin Matthew
    Finance Director born in August 1978
    Individual (16 offsprings)
    Officer
    2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Redgwell, Steven
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    BARTLEET SCOTT LIMITED - 2015-11-30
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,892,377 GBP2020-09-30
    Person with significant control
    2017-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    2020-10-27 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Adey, Jonathan Mark
    Director born in March 1967
    Individual
    Officer
    2017-09-30 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (46 offsprings)
    Officer
    2020-10-27 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Fallon, Karen
    Insurance Broker
    Individual
    Officer
    2002-07-16 ~ 2015-07-12
    OF - Secretary → CIF 0
  • 5
    Morrissey, Peter
    Insurance Broker born in July 1956
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2017-09-30
    OF - Director → CIF 0
    Mr Peter Morrissey
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Roddick, Samantha
    Individual (2 offsprings)
    Officer
    2015-07-12 ~ 2016-08-28
    OF - Secretary → CIF 0
    Samantha Roddick
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bartleet, Thomas Anthony
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-09-30 ~ 2022-01-13
    OF - Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-07-11 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 9
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-07-11 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OFFLEY INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
135,759 GBP2020-09-30
125,281 GBP2019-09-30
Cash at bank and in hand
15,758 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-5,280 GBP2019-09-30
Equity
Called up share capital
50,000 GBP2020-09-30
50,000 GBP2019-09-30
Retained earnings (accumulated losses)
85,759 GBP2020-09-30
85,759 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
Trade Debtors/Trade Receivables
Current
1,373 GBP2019-09-30
Amounts Owed By Related Parties
135,759 GBP2020-09-30
Current
123,908 GBP2019-09-30
Trade Creditors/Trade Payables
Current
2,130 GBP2019-09-30
Other Creditors
Current
3,150 GBP2019-09-30
Creditors
Current
5,280 GBP2019-09-30
  • OFFLEY INSURANCE SERVICES LIMITED
    Info
    Registered number 04483586
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    Private Limited Company incorporated on 2002-07-11 and dissolved on 2023-01-03 (20 years 5 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.