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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
    Sequeira, Leanne Sarah
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 2
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-12-10 ~ 2007-12-11
    OF - Nominee Director → CIF 0
  • 3
    MADELEINE GRACE GROUP LIMITED - now 05832497
    GRACE LEA HOLDINGS LIMITED - 2007-09-04
    Magnum House, 133 Half Moon Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-12-10 ~ 2007-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFF SHUTE INVESTMENTS LIMITED

Period: 2007-12-10 ~ now
Company number: 06449626
Registered name
OFF SHUTE INVESTMENTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Creditors
Current
-16,274 GBP2025-05-31
-16,121 GBP2024-05-31
Net Current Assets/Liabilities
-16,274 GBP2025-05-31
-16,121 GBP2024-05-31
Total Assets Less Current Liabilities
33,726 GBP2025-05-31
33,879 GBP2024-05-31
Accrued Liabilities/Deferred Income
-120 GBP2025-05-31
-120 GBP2024-05-31
Net Assets/Liabilities
33,606 GBP2025-05-31
33,759 GBP2024-05-31
Equity
33,606 GBP2025-05-31
33,759 GBP2024-05-31

  • OFF SHUTE INVESTMENTS LIMITED
    Info
    Registered number 06449626
    Magnum House, 133 Half Moon Lane, Dulwich, London SE24 9JY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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