logo
explain how to read the page

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 21
  • 1
    Brod, Jonathan Alfred
    Equity Manager born in June 1974
    Individual (47 offsprings)
    Officer
    2010-05-21 ~ 2016-06-09
    OF - Director → CIF 0
  • 2
    Young, Michelle Elizabeth
    Accountant born in October 1973
    Individual (30 offsprings)
    Officer
    2010-09-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Lockett, Joanna
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Priest, Jon Adrian
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2010-09-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Hepburn, Richard Alexander
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2011-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Frith, Susan Claire
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2010-09-02 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Griffith, David Richard
    Chartered Accountant born in August 1963
    Individual (22 offsprings)
    Officer
    2012-07-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Curtis, Laurence
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ 2014-05-28
    OF - Director → CIF 0
  • 9
    Barton, Richard
    Market Researcher born in July 1977
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Strauss, Claudia Elizabeth
    Market Research Director born in March 1972
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    Butterworth, Charlotte Kate
    Market Researcher born in September 1971
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 12
    Mason, Simon Christopher
    Born in August 1976
    Individual (25 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (51 offsprings)
    Officer
    2010-08-19 ~ 2010-09-02
    OF - Director → CIF 0
  • 14
    Homeyard, Sue
    Market Researcher born in October 1961
    Individual (2 offsprings)
    Officer
    2013-07-26 ~ 2016-06-09
    OF - Director → CIF 0
  • 15
    Tharme, Andrew John
    Market Researcher born in May 1967
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 16
    Wood, Peter
    Investment Executive born in September 1982
    Individual (15 offsprings)
    Officer
    2010-05-21 ~ 2010-09-02
    OF - Director → CIF 0
  • 17
    Sinclair, Helen Rachelle
    Company Director born in March 1966
    Individual (26 offsprings)
    Officer
    2014-12-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 18
    Shillcock, Robert Leslie
    Secretary born in January 1956
    Individual (21 offsprings)
    Officer
    2023-10-30 ~ 2023-10-30
    OF - Director → CIF 0
  • 19
    FTGS HOLDCO LIMITED
    10183868 14473501... (more)
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    NEXT WAVE VENTURES FUND I LP011705
    42, Wigmore Street, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2016-06-09 ~ 2019-03-27
    PE - Has significant influence or controlCIF 0
    2016-06-01 ~ 2019-09-03
    PE - Has significant influence or controlCIF 0
  • 21
    NEXT WAVE PARTNERS IB LP
    LP014208 LP016719... (more)
    42, Wigmore Street, London, England
    Active Corporate (7 offsprings)
    Person with significant control
    2016-06-09 ~ 2019-09-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OFT 2 LIMITED

Period: 2010-05-21 ~ now
Company number: 07261777
Registered name
OFT 2 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
0 GBP2021-12-31
Current Assets
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
Net Assets/Liabilities
-3,000 GBP2022-12-31
-3,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-3,000 GBP2022-12-31
-3,000 GBP2021-12-31
Equity
-3,000 GBP2022-12-31
-3,000 GBP2021-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-12-31
Creditors
Current
0 GBP2021-12-31
Amounts owed to group undertakings
Non-current
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Creditors
Non-current
3,000 GBP2022-12-31
3,000 GBP2021-12-31

  • OFT 2 LIMITED
    Info
    Registered number 07261777
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2010-05-21 (15 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.