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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 4
  • 1
    Jasraj, Rajesh Hargovind
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Rajesh Hargovind Jasraj
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jasraj, Bhavna
    Secretary
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Bhavna Jasraj
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2003-03-26 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2003-03-26 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OFFIE LIMITED

Period: 2003-04-25 ~ now
Company number: 04712070
Registered names
THE OFFIE LIMITED - now
SANTAY LIMITED - 2003-04-25
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
48,825 GBP2024-03-31
65,100 GBP2023-03-31
Debtors
1,691,272 GBP2024-03-31
1,215,693 GBP2023-03-31
Current assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Cash at bank and in hand
547,689 GBP2024-03-31
14,231 GBP2023-03-31
Current Assets
4,342,644 GBP2024-03-31
3,796,863 GBP2023-03-31
Net Current Assets/Liabilities
2,915,317 GBP2024-03-31
3,031,316 GBP2023-03-31
Total Assets Less Current Liabilities
2,964,142 GBP2024-03-31
3,096,416 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2024-03-31
-456,228 GBP2023-03-31
Net Assets/Liabilities
2,701,936 GBP2024-03-31
2,623,912 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,701,836 GBP2024-03-31
2,623,812 GBP2023-03-31
Equity
2,701,936 GBP2024-03-31
2,623,912 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
117,634 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,809 GBP2024-03-31
52,534 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,275 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE OFFIE LIMITED
    Info
    SANTAY LIMITED - 2003-04-25
    Registered number 04712070
    4th Floor Elizabeth House, 54-58 High Street, Edgware HA8 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • THE OFFIE LIMITED
    S
    Registered number 4712070
    34, Queensbury Station Parade, Edgware, England, HA8 5NN
    Limited Company in Companies House , Cardiff, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE OFFIE LIMITED
    S
    Registered number 04712070
    34, Queensbury Station Parade, Edgware, Middlesex, England, HA8 5NN
    Ltd in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASHRAY HOLDINGS LIMITED
    14814442
    4th Floor Elizabeth House, 54-58 High Street, Edgware, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-22 ~ 2026-01-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KRAMJAR LIMITED
    - now 07982568
    OZSUPPLIES LTD - 2014-05-13
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    THE OFFIE MARKETING LTD
    13222164
    4th Floor Elizabeth House, 54-58 High Street, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.