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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 7
  • 1
    Anwar, Omran
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Milfull, Michael John
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2023-05-03
    OF - Director → CIF 0
    Michael John Milfull
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-11-22 ~ 2023-05-03
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Manzi, Michael Benjamin
    Finance Director born in May 1938
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Manzi, Benjamin Richard
    Finance Controller born in December 1979
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2023-05-03
    OF - Director → CIF 0
    Mr. Benjamin Richard Manzi
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ 2023-05-03
    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
  • 5
    Fleming, Ashley Paul
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Quinell, Richard John
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 7
    SERVICE OFFSET SUPPLIES GROUP LIMITED
    14772726 01088274... (more)
    40, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERVICE OFFSET SUPPLIES HOLDINGS LIMITED

Period: 2016-11-22 ~ now
Company number: 10490231 14772726... (more)
Registered name
SERVICE OFFSET SUPPLIES HOLDINGS LIMITED - now 14772726... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,431,495 GBP2024-12-31
1,602,453 GBP2023-12-31
Cash at bank and in hand
55 GBP2024-12-31
46 GBP2023-12-31
Creditors
Current
1,500 GBP2024-12-31
1,400 GBP2023-12-31
Net Current Assets/Liabilities
-1,445 GBP2024-12-31
-1,354 GBP2023-12-31
Total Assets Less Current Liabilities
1,430,050 GBP2024-12-31
1,601,099 GBP2023-12-31
Equity
Called up share capital
669,220 GBP2024-12-31
669,220 GBP2023-12-31
Capital redemption reserve
1,030,880 GBP2023-12-31
Retained earnings (accumulated losses)
760,830 GBP2024-12-31
-99,001 GBP2023-12-31
Equity
1,430,050 GBP2024-12-31
1,601,099 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,431,495 GBP2024-12-31
1,602,453 GBP2023-12-31
Investments in Group Undertakings
1,431,495 GBP2024-12-31
1,602,453 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
900 GBP2023-12-31
Other Creditors
Current
500 GBP2024-12-31
500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Class 3 ordinary share
300,000 shares2024-12-31
Class 4 ordinary share
369,120 shares2024-12-31

Related profiles found in government register
  • SERVICE OFFSET SUPPLIES HOLDINGS LIMITED
    Info
    Registered number 10490231
    40 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex IG10 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • SERVICE OFFSET SUPPLIES HOLDINGS LTD
    S
    Registered number 10490231
    40, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United Kingdom
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERVICE OFFSET SUPPLIES LIMITED
    01088274 14772726... (more)
    40 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Active Corporate (9 parents)
    Person with significant control
    2017-01-20 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.