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
    Hearn, Peter John
    Director born in April 1953
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Hearn, Peter John
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ 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
Ceased 3
  • 1
    Peter John Hearn
    Born in April 1953
    Individual (16 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Murphy, Simon James
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2014-12-10 ~ 2019-11-25
    OF - Director → CIF 0
    2020-04-14 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Pike, John Gulio
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

OFFERCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,071,320 GBP2022-12-31
Debtors
485,772 GBP2022-12-31
Cash at bank and in hand
21,446 GBP2023-12-31
113,848 GBP2022-12-31
Current Assets
21,446 GBP2023-12-31
599,620 GBP2022-12-31
Creditors
Current
21,346 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
599,620 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
10,670,940 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,670,840 GBP2022-12-31
Equity
100 GBP2023-12-31
10,670,940 GBP2022-12-31

Related profiles found in government register
  • OFFERCO LIMITED
    Info
    Registered number 06908856
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH
    Private Limited Company incorporated on 2009-05-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • OFFERCO LIMITED
    S
    Registered number 06908856
    Cinnabar Wharf, Wapping High Street, London, England, E1W 1NG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Person with significant control
    2016-07-19 ~ 2023-09-22
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.