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
    Van Oeffelen, Frank
    Teacher/Trainer born in July 1959
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Van Oeffelen, Frank
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Oeffelen, Tracey Michelle
    Hr Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mrs Tracey Michelle Van Oeffelen
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    James, Steven Roy
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Mummery, Piers Seaton
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2005-05-13 ~ 2007-05-31
    OF - Director → CIF 0
    Mummery, Piers Seaton
    Individual (9 offsprings)
    Officer
    2005-05-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Malcolm, James John
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ 2007-05-31
    OF - Director → CIF 0
parent relation
Company in focus

OFFSHOOTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
396 GBP2024-03-31
659 GBP2023-03-31
Current Assets
106,520 GBP2024-03-31
142,778 GBP2023-03-31
Creditors
Current
-1,232 GBP2024-03-31
-37,632 GBP2023-03-31
Net Current Assets/Liabilities
105,288 GBP2024-03-31
105,146 GBP2023-03-31
Total Assets Less Current Liabilities
105,684 GBP2024-03-31
105,805 GBP2023-03-31
Equity
105,684 GBP2024-03-31
105,805 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • OFFSHOOTS LIMITED
    Info
    Registered number 05452537
    38 North Road Chavey Down, Ascot, Berkshire SL5 8RP
    Private Limited Company incorporated on 2005-05-13 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.