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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
Active 3
  • 1
    Callaghan, Marianne
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    AFFINITY ASSOCIATES (AU) LIMITED - now
    ACCOUNTS UNLOCKED LIMITED - 2025-05-28
    ACCOUNTS UNLOCKED 2018 LIMITED - 2019-10-18
    icon of addressC/o Affinity Associates (au), Eurogate Business Park, Unit 1, Ashford, Kent, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    642,399 GBP2024-07-31
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address19, Fszt 18, Nador Utca, Budapest, Hungary
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Steven Callaghan
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Bridai, Hafida
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2019-11-14
    OF - Director → CIF 0
    Ms Hafida Bridai
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-11-14
    PE - Right to appoint or remove directorsCIF 0
  • 3
    RDR BUSINESS SOLUTIONS LLP - now
    icon of addressRepton Manor Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    15,347 GBP2024-03-30
    Officer
    2016-05-01 ~ 2019-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE OFFSITE CONSTRUCTION SHOW LIMITED

Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Debtors
648 GBP2023-11-30
250 GBP2022-11-30
Cash at bank and in hand
111 GBP2023-11-30
111 GBP2022-11-30
Current Assets
759 GBP2023-11-30
361 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-119,066 GBP2023-11-30
Net Current Assets/Liabilities
-118,307 GBP2023-11-30
-110,387 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2023-11-30
-35,714 GBP2022-11-30
Net Assets/Liabilities
-148,307 GBP2023-11-30
-146,101 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-148,407 GBP2023-11-30
-146,201 GBP2022-11-30
Equity
-148,307 GBP2023-11-30
-146,101 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • THE OFFSITE CONSTRUCTION SHOW LIMITED
    Info
    Registered number 09684441
    icon of addressOffice 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.