OFFSHORE NETWORK 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 4

1
Angell, Thomas William James
Born in October 1985
Individual (1 offspring)
Officer
2013-12-01 ~ now
OF - Director → CIF 0
Mr Thomas William James Angell
Born in October 1985
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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
2
Fordham, Nicholas Charles Lonsdale
Born in October 1967
Individual (6 offsprings)
Officer
2020-03-23 ~ now
OF - Director → CIF 0
3
Fordham, Derek Charles
Born in August 1939
Individual (5 offsprings)
Officer
2020-03-23 ~ now
OF - Director → CIF 0
4
ALAIN CHARLES PUBLISHING LIMITED
University House, 11-13 Lower Grosvenor Place, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
146,939 GBP2024-05-31
Person with significant control
2020-03-23 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Taylor, James Peter Edward
Company Director born in May 1984
Individual (7 offsprings)
Officer
2013-09-23 ~ 2020-03-23
OF - Director → CIF 0
Mr James Peter Edward Taylor
Born in May 1984
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-23
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
2
Mcdowall, Carolyn
Individual
Officer
2020-08-03 ~ 2025-09-04
OF - Secretary → CIF 0
3
Murphy, Dean
Director born in March 1987
Individual (1 offspring)
Officer
2013-12-01 ~ 2020-03-23
OF - Director → CIF 0
Mr Dean Murphy
Born in March 1987
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-03-23
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
Macindoe, Everad Terence
Director born in December 1975
Individual (1 offspring)
Officer
2014-09-19 ~ 2017-01-18
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82302 - Activities Of Conference Organisers

Brief company account

Par Value of Share

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

9,953 GBP2024-12-31

13,757 GBP2023-12-31

Debtors

468,611 GBP2024-12-31

279,827 GBP2023-12-31

Cash at bank and in hand

73,790 GBP2024-12-31

119,497 GBP2023-12-31

Current Assets

542,401 GBP2024-12-31

399,324 GBP2023-12-31

Creditors

Current

540,894 GBP2024-12-31

404,691 GBP2023-12-31

Net Current Assets/Liabilities

1,507 GBP2024-12-31

-5,367 GBP2023-12-31

Total Assets Less Current Liabilities

11,460 GBP2024-12-31

8,390 GBP2023-12-31

Net Assets/Liabilities

8,972 GBP2024-12-31

4,944 GBP2023-12-31

Equity

Called up share capital

318 GBP2024-12-31

318 GBP2023-12-31

Retained earnings (accumulated losses)

8,654 GBP2024-12-31

4,626 GBP2023-12-31

Equity

8,972 GBP2024-12-31

4,944 GBP2023-12-31

Average Number of Employees

82024-01-01 ~ 2024-12-31

62023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Computers

22,960 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

13,007 GBP2024-12-31

9,203 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

3,804 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Computers

9,953 GBP2024-12-31

13,757 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

293,341 GBP2024-12-31

155,574 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

132,357 GBP2024-12-31

69,979 GBP2023-12-31

Prepayments/Accrued Income

Current

25,913 GBP2024-12-31

31,274 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

468,611 GBP2024-12-31

279,827 GBP2023-12-31

Trade Creditors/Trade Payables

Current

2,498 GBP2024-12-31

17,895 GBP2023-12-31

Corporation Tax Payable

Current

24,954 GBP2024-12-31

46,069 GBP2023-12-31

Other Taxation & Social Security Payable

Current

29,789 GBP2024-12-31

13,045 GBP2023-12-31

Other Creditors

Current

7,460 GBP2024-12-31

6,492 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

300 shares2024-12-31

Class 3 ordinary share

18 shares2024-12-31

OFFSHORE NETWORK LIMITED
Info
Registered number 08702032
University House, Lower Grosvenor Place, London SW1W 0EX
PRIVATE LIMITED COMPANY incorporated on 2013-09-23 (12 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.