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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 17
  • 1
    Cousins, William Basil
    Born in June 1932
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Coughlan, Shane Martin
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Banaham, Michael Francis
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2005-06-28 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Kjaersgaard, Morten
    Born in May 1968
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Cocoru, Diana
    Born in October 1987
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Thompson, Scott Michael
    Born in February 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 7
    Blachford, Robert James
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
    Blatchford, Robert James
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 8
    Brunet, Mael
    Born in June 1988
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    De Vriendt, Karel
    Born in October 1951
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Archer, Richard
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Ford, Anthony David Ernest
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2016-12-16 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    Taylor, Graham
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
    Taylor, Graham Marshall
    Individual (7 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Muto, My Sachiko
    Born in May 1975
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Fairchild, Alea
    Born in June 1964
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Mcintyre, Mel
    Born in October 1956
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 16
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Director → CIF 0
  • 17
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Director → CIF 0
    2005-06-28 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFE LIMITED

Period: 2005-06-28 ~ 2022-05-24
Company number: 05493935 05635910
Registered name
OFE LIMITED - Dissolved 05635910
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8,410 GBP2020-03-31
Creditors
Current
6,682 GBP2020-03-31
Net Current Assets/Liabilities
1,728 GBP2020-03-31
Total Assets Less Current Liabilities
1,728 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
1,728 GBP2020-03-31
Equity
1,728 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Trade Creditors/Trade Payables
Current
1,952 GBP2020-03-31
Other Creditors
Current
4,730 GBP2020-03-31

  • OFE LIMITED
    Info
    Registered number 05493935
    Claremont House, 1, Blunt Road, South Croydon, Surrey CR2 7PA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-28 and dissolved on 2022-05-24 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.