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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 10
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2011-01-24 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (1 offspring)
    Officer
    2011-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Fennell, Simon
    Born in February 1980
    Individual (40 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Oxley, Richard James William
    Born in March 1983
    Individual (30 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Christopher John
    Investment Director born in July 1986
    Individual (46 offsprings)
    Officer
    2023-02-27 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Anwer, Muhammad Ahmed
    Accountant born in April 1984
    Individual (83 offsprings)
    Officer
    2014-06-30 ~ 2025-01-28
    OF - Director → CIF 0
  • 8
    Singleton, Nicholas Raymond
    Chartered Accountant born in May 1978
    Individual (75 offsprings)
    Officer
    2012-07-26 ~ 2014-07-18
    OF - Director → CIF 0
  • 9
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2011-01-24 ~ 2025-09-16
    OF - Director → CIF 0
  • 10
    IPP BOND LIMITED
    - now 06332076
    BBPP BOND LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OFTO SUPERHOLDCO LIMITED

Period: 2011-01-24 ~ now
Company number: 07502682
Registered name
OFTO SUPERHOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OFTO SUPERHOLDCO LIMITED
    Info
    Registered number 07502682
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • OFTO SUPERHOLDCO LIMITED
    S
    Registered number 7502682
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    TC BARROW HOLDCO LIMITED
    07384483
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TC DUDGEON HOLDCO LIMITED
    11114568
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ 2018-07-25
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    TC DUDGEON LIMITED
    - now 11114655
    TC DUDGEON OFTO LIMITED - 2017-12-21
    3 More London Riverside, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TC GUNFLEET SANDS HOLDCO LIMITED
    07384462
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    TC LINCS HOLDCO LIMITED
    08079001
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    TC ORMONDE OFTO LIMITED
    07456969
    3 More London Riverside, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    TC ROBIN RIGG HOLDCO LIMITED
    07384485
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    TC WESTERMOST ROUGH HOLDCO LIMITED
    09644257
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.