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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 9
  • 1
    Brown, Kenneth Gouglas
    Consultant born in July 1964
    Individual (18 offsprings)
    Officer
    2006-08-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 2
    Tonkinson, Richard James Bob
    Born in July 1977
    Individual (14 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Lyddon, Christopher Jeremy
    Manager born in August 1956
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2006-08-29
    OF - Director → CIF 0
  • 4
    Stephens, James Antony Mark Edward
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Carol
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 6
    Harding, Lee Charles
    Individual (4 offsprings)
    Officer
    2006-08-29 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 7
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
  • 8
    OFF SITE SOLUTIONS (R T) LIMITED - now 05151378
    R. T. PORTLAND LIMITED - 2005-02-23
    IMCO (302004) LIMITED - 2005-02-03
    Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OFFSITE SOLUTIONS LIMITED

Period: 2017-04-21 ~ now
Company number: 04630511
Registered names
OFFSITE SOLUTIONS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • OFFSITE SOLUTIONS LIMITED
    Info
    OFF SITE SOLUTIONS UK LIMITED - 2017-04-21
    Registered number 04630511
    Hoopers Close, Isleport Business Park, Highbridge, Somerset TA9 4JU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.