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 5
  • 1
    Mcdowall, Carolyn
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Fordham, Nicholas Charles Lonsdale
    Managing Director born in October 1967
    Individual (6 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Angell, Thomas William James
    Director 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
  • 4
    Fordham, Derek Charles
    Director born in August 1939
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    University House, 11-13 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    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
  • 2
    Macindoe, Everad Terence
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    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 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
parent relation
Company in focus

OFFSHORE NETWORK LIMITED

Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,757 GBP2023-12-31
17,560 GBP2022-12-31
Debtors
279,827 GBP2023-12-31
220,072 GBP2022-12-31
Cash at bank and in hand
119,497 GBP2023-12-31
279,645 GBP2022-12-31
Current Assets
399,324 GBP2023-12-31
499,717 GBP2022-12-31
Creditors
Current
404,691 GBP2023-12-31
419,796 GBP2022-12-31
Net Current Assets/Liabilities
-5,367 GBP2023-12-31
79,921 GBP2022-12-31
Total Assets Less Current Liabilities
8,390 GBP2023-12-31
97,481 GBP2022-12-31
Net Assets/Liabilities
4,944 GBP2023-12-31
-89,788 GBP2022-12-31
Equity
Called up share capital
318 GBP2023-12-31
318 GBP2022-12-31
Retained earnings (accumulated losses)
4,626 GBP2023-12-31
-90,106 GBP2022-12-31
Equity
4,944 GBP2023-12-31
-89,788 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,960 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,203 GBP2023-12-31
5,400 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
13,757 GBP2023-12-31
17,560 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
155,574 GBP2023-12-31
162,245 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
69,979 GBP2023-12-31
48,592 GBP2022-12-31
Prepayments/Accrued Income
Current
31,274 GBP2023-12-31
9,235 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
279,827 GBP2023-12-31
220,072 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
71,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,895 GBP2023-12-31
9,187 GBP2022-12-31
Amounts owed to group undertakings
Current
36,266 GBP2022-12-31
Corporation Tax Payable
Current
46,069 GBP2023-12-31
1,403 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,045 GBP2023-12-31
10,456 GBP2022-12-31
Other Creditors
Current
6,492 GBP2023-12-31
37,901 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
71,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-12-31
Class 3 ordinary share
18 shares2023-12-31
  • OFFSHORE NETWORK LIMITED
    Info
    Registered number 08702032
    University House, Lower Grosvenor Place, London SW1W 0EX
    Private Limited Company incorporated on 2013-09-23 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.