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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
Active 2
  • 1
    Hearn, Peter John
    Born in April 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ now
    OF - Director → CIF 0
    Hearn, Peter John
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Murphy, Simon James
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2019-11-25
    OF - Director → CIF 0
    icon of calendar 2020-04-14 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Pike, John Gulio
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Peter John Hearn
    Born in April 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFFERCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
3,787 GBP2024-12-31
21,446 GBP2023-12-31
Creditors
Current
3,687 GBP2024-12-31
21,346 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • OFFERCO LIMITED
    Info
    Registered number 06908856
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH
    PRIVATE LIMITED COMPANY incorporated on 2009-05-18 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • OFFERCO LIMITED
    S
    Registered number 06908856
    icon of addressCinnabar 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
  • TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,858,960 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.