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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 3
  • 1
    Manson, Christopher John
    Born in March 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kanwal, Fozia
    Born in May 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Meredith, Chris Peter
    Ceo born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Chris Peter Meredith
    Born in August 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Venables, James Richard
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2019-12-31
    OF - Director → CIF 0
    Mr James Richard Venables
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haywood, Andrew Edward
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-06 ~ 2016-04-01
    OF - Director → CIF 0
    Mr Andrew Edward Haywood
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hofman, Michael
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Coombs, Andrew James
    Non-Executive Director born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 6
    Jones, Harry
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2009-06-02
    OF - Director → CIF 0
  • 8
    Cartland, Andrew John
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2010-01-26
    OF - Director → CIF 0
  • 9
    Geary, Sarah
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 10
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Leathes, Tom Robert Benjamin
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2010-01-26
    OF - Director → CIF 0
  • 12
    Buttle, Alexander James
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2010-01-26
    OF - Director → CIF 0
  • 13
    icon of addressPacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OFFICIAL SPACE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
410,087 GBP2018-04-30
411,168 GBP2017-04-30
Net Assets/Liabilities
410,087 GBP2018-04-30
411,168 GBP2017-04-30
Equity
410,087 GBP2018-04-30
411,168 GBP2017-04-30

  • OFFICIAL SPACE LIMITED
    Info
    Registered number 06920868
    icon of address140 Aldersgate Street, London EC1 4HY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.