OFT 2 LIMITED

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
Mason, Simon Christopher
Born in August 1976
Individual (19 offsprings)
Officer
2019-09-27 ~ now
OF - Director → CIF 0
2
FTGS HOLDCO LIMITED
14th Floor, 33 Cavendish Square, London, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-5,000 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2019-11-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Griffith, David Richard
Chartered Accountant born in August 1963
Individual (4 offsprings)
Officer
2012-07-10 ~ 2019-09-27
OF - Director → CIF 0
2
Curtis, Laurence
Director born in January 1946
Individual
Officer
2010-09-02 ~ 2014-05-28
OF - Director → CIF 0
3
Priest, Jon Adrian
Director born in September 1962
Individual (5 offsprings)
Officer
2010-09-02 ~ 2018-07-25
OF - Director → CIF 0
4
Brod, Jonathan Alfred
Equity Manager born in June 1974
Individual (30 offsprings)
Officer
2010-05-21 ~ 2016-06-09
OF - Director → CIF 0
5
Strauss, Claudia Elizabeth
Market Research Director born in March 1972
Individual
Officer
2016-03-01 ~ 2016-06-09
OF - Director → CIF 0
6
Homeyard, Sue
Market Researcher born in October 1961
Individual
Officer
2013-07-26 ~ 2016-06-09
OF - Director → CIF 0
7
Shillcock, Robert Leslie
Secretary born in January 1956
Individual (5 offsprings)
Officer
2023-10-30 ~ 2023-10-30
OF - Director → CIF 0
8
Tharme, Andrew John
Market Researcher born in May 1967
Individual (1 offspring)
Officer
2011-05-01 ~ 2014-08-26
OF - Director → CIF 0
9
Sinclair, Helen Rachelle
Company Director born in March 1966
Individual (10 offsprings)
Officer
2014-12-01 ~ 2016-06-09
OF - Director → CIF 0
10
Frith, Susan Claire
Director born in June 1956
Individual (3 offsprings)
Officer
2010-09-02 ~ 2016-06-09
OF - Director → CIF 0
11
Barton, Richard
Market Researcher born in July 1977
Individual (1 offspring)
Officer
2011-05-01 ~ 2016-02-26
OF - Director → CIF 0
12
Hepburn, Richard Alexander
Director born in January 1963
Individual (3 offsprings)
Officer
2011-05-01 ~ 2013-03-31
OF - Director → CIF 0
13
Butterworth, Charlotte Kate
Market Researcher born in September 1971
Individual (1 offspring)
Officer
2011-05-01 ~ 2016-02-26
OF - Director → CIF 0
14
Wood, Peter
Investment Executive born in September 1982
Individual (5 offsprings)
Officer
2010-05-21 ~ 2010-09-02
OF - Director → CIF 0
15
Young, Michelle Elizabeth
Accountant born in October 1973
Individual (9 offsprings)
Officer
2010-09-02 ~ 2011-10-31
OF - Director → CIF 0
16
Walls, Stephen Roderick
Director born in August 1947
Individual (14 offsprings)
Officer
2010-08-19 ~ 2010-09-02
OF - Director → CIF 0
17
Lockett, Joanna
Chief Operating Officer born in March 1963
Individual
Officer
2011-05-01 ~ 2012-08-01
OF - Director → CIF 0
18
NEXT WAVE PARTNERS IB LP
42, Wigmore Street, London, England
Active Corporate
Person with significant control
2016-06-09 ~ 2019-09-03
PE - Has significant influence or control → CIF 0
19
NEXT WAVE VENTURES FUND 1
NEXT WAVE VENTURES FUND I
42, Wigmore Street, London, England
Active Corporate
Person with significant control
2016-06-09 ~ 2019-03-27
PE - Has significant influence or control → CIF 0
2016-06-01 ~ 2019-09-03
PE - Has significant influence or control → CIF 0

Company in focus

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 Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
PRIVATE LIMITED COMPANY incorporated on 2010-05-21 (15 years 6 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-05-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.