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
    Wren, Jacqueline Ann
    Personal Trainer born in July 1961
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ dissolved
    OF - Director → CIF 0
    Jacqueline Ann Wren
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wren, Mark Richard
    Personal Trainer born in September 1971
    Individual (1 offspring)
    Officer
    2004-10-04 ~ dissolved
    OF - Director → CIF 0
    Mark Richard Wren
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wren, Jacqueline Ann
    Personal Trainer
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-09-30 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2004-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OFF THE JACK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
261,138 GBP2023-07-31
Creditors
Amounts falling due within one year
-14,596 GBP2023-07-31
Net Current Assets/Liabilities
246,542 GBP2023-07-31
Total Assets Less Current Liabilities
246,542 GBP2023-07-31
Net Assets/Liabilities
246,542 GBP2023-07-31
Equity
246,542 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2023-12-08
02022-08-01 ~ 2023-07-31

  • OFF THE JACK LIMITED
    Info
    Registered number 05247108
    16 Gordons Way, Oxted, Surrey RH8 0LW
    Private Limited Company incorporated on 2004-09-30 and dissolved on 2024-09-03 (19 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.