logo
explain how to read the page

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 13
  • 1
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2005-01-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Martin, Mirco
    Born in March 1966
    Individual (1 offspring)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Martin, Mirco
    Individual (1 offspring)
    Officer
    2008-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Lockett, Philip Bruce
    Co Director born in November 1960
    Individual (24 offsprings)
    Officer
    2005-06-29 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Broido, Didier Jacques
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2003-07-19 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual (225 offsprings)
    Officer
    2003-07-19 ~ 2005-01-15
    OF - Director → CIF 0
  • 6
    Rowlinson, David Alan
    Co Director born in September 1962
    Individual (44 offsprings)
    Officer
    2005-06-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Secretarial Centre Service Ltd
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 8
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-07-19 ~ 2003-07-19
    OF - Nominee Director → CIF 0
  • 9
    Duquemin, Neal Mauger
    Accountant born in January 1953
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2008-08-11
    OF - Director → CIF 0
  • 10
    Perrot, Bilbo Alexandre Olivier
    Sportsman born in February 1983
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2011-10-05
    OF - Director → CIF 0
    Bilbo Perrot
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    QAS SECRETARIES LIMITED
    03336868
    3rd Floor, 20-23 Greville Street, London
    Active Corporate (9 parents, 169 offsprings)
    Officer
    2003-07-19 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 12
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2003-07-19 ~ 2003-07-19
    OF - Nominee Secretary → CIF 0
  • 13
    SUMMERLAND TRADING LIMITED
    08066890
    Nerine Chambers, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-06-29 ~ 2008-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFCOURSE SOLUTIONS LTD

Period: 2005-01-07 ~ now
Company number: 04838445
Registered names
OFFCOURSE SOLUTIONS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due after one year
-326,084 GBP2024-12-31
-326,084 GBP2023-12-31
Net Assets/Liabilities
-326,084 GBP2024-12-31
-326,084 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-326,084 GBP2024-12-31
-326,084 GBP2023-12-31
Equity
-326,084 GBP2024-12-31
-326,084 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OFFCOURSE SOLUTIONS LTD
    Info
    OFFCOURSE MANAGEMENT LIMITED - 2005-01-07
    Registered number 04838445
    3 St. Pauls Mews, London NW1 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.