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
    Director born in August 1976
    Individual (19 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,223,000 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
    Lockett, Joanna
    Chief Operating Officer born in March 1963
    Individual
    Officer
    2011-05-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Wood, Peter
    Investment Executive born in September 1982
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2010-09-02
    OF - Director → CIF 0
  • 3
    Brod, Jonathan Alfred
    Equity Manager born in June 1974
    Individual (30 offsprings)
    Officer
    2010-05-21 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Hepburn, Richard Alexander
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Priest, Jon Adrian
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 6
    Barton, Richard
    Market Researcher born in July 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 7
    Butterworth, Charlotte Kate
    Market Researcher born in September 1971
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (10 offsprings)
    Officer
    2010-08-19 ~ 2010-09-02
    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
    Young, Michelle Elizabeth
    Accountant born in October 1973
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Tharme, Andrew John
    Market Researcher born in May 1967
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 12
    Shillcock, Robert Leslie
    Secretary born in January 1956
    Individual (5 offsprings)
    Officer
    2023-10-30 ~ 2023-10-30
    OF - Director → CIF 0
  • 13
    Griffith, David Richard
    Chartered Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2012-07-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Homeyard, Sue
    Market Researcher born in October 1961
    Individual
    Officer
    2013-07-26 ~ 2016-06-09
    OF - Director → CIF 0
  • 15
    Strauss, Claudia Elizabeth
    Market Research Director born in March 1972
    Individual
    Officer
    2016-03-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 16
    Frith, Susan Claire
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2016-06-09
    OF - Director → CIF 0
  • 17
    Curtis, Laurence
    Director born in January 1946
    Individual
    Officer
    2010-09-02 ~ 2014-05-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
parent relation
Company in focus

OFT 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
24,000 GBP2021-12-31
Current Assets
24,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2021-12-31
Net Current Assets/Liabilities
16,000 GBP2021-12-31
Total Assets Less Current Liabilities
16,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,608,000 GBP2022-12-31
-2,624,000 GBP2021-12-31
Net Assets/Liabilities
-2,608,000 GBP2022-12-31
-2,608,000 GBP2021-12-31
Equity
Called up share capital
51,000 GBP2022-12-31
51,000 GBP2021-12-31
Share premium
98,000 GBP2022-12-31
98,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,757,000 GBP2022-12-31
-2,757,000 GBP2021-12-31
Equity
-2,608,000 GBP2022-12-31
-2,608,000 GBP2021-12-31
Cash and Cash Equivalents
25,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2021-12-31
Creditors
Current
8,000 GBP2021-12-31
Amounts owed to group undertakings
Non-current
2,608,000 GBP2022-12-31
2,624,000 GBP2021-12-31
Creditors
Non-current
2,608,000 GBP2022-12-31
2,624,000 GBP2021-12-31
  • OFT 2 LIMITED
    Info
    Registered number 07261777
    22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2010-05-21 (15 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.