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 2
  • 1
    Malook, Natasha
    Company Director born in July 1991
    Individual (3 offsprings)
    Officer
    2019-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Malook, Jane
    Company Director born in February 1967
    Individual (9 offsprings)
    Officer
    2019-02-13 ~ dissolved
    OF - Director → CIF 0
    Malook, Sulim Hussein
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith, David Andres Eduardo
    Accountant born in November 1960
    Individual
    Officer
    2017-03-03 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Ash, Paul Anthony
    Accountant born in January 1956
    Individual (14 offsprings)
    Officer
    2017-01-26 ~ 2017-07-24
    OF - Director → CIF 0
  • 3
    Leppard, Thomas James
    Director born in January 1956
    Individual
    Officer
    2017-01-06 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Thomas James Leppard
    Born in January 1956
    Individual
    Person with significant control
    2017-01-06 ~ 2017-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sulim Hussein Malook
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-05-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OFERTAS365 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
759,855 GBP2019-06-30
621,902 GBP2018-06-30
Fixed Assets
759,855 GBP2019-06-30
621,902 GBP2018-06-30
Debtors
8,848 GBP2019-06-30
79,326 GBP2018-06-30
Cash at bank and in hand
113,624 GBP2019-06-30
112,094 GBP2018-06-30
Current Assets
122,472 GBP2019-06-30
191,420 GBP2018-06-30
Creditors
Amounts falling due within one year
-88,953 GBP2019-06-30
-121,315 GBP2018-06-30
Net Current Assets/Liabilities
33,519 GBP2019-06-30
70,105 GBP2018-06-30
Total Assets Less Current Liabilities
793,374 GBP2019-06-30
692,007 GBP2018-06-30
Net Assets/Liabilities
793,374 GBP2019-06-30
692,007 GBP2018-06-30
Equity
Called up share capital
793,374 GBP2019-06-30
692,007 GBP2018-06-30
Equity
793,374 GBP2019-06-30
692,007 GBP2018-06-30
Intangible Assets - Gross Cost
759,855 GBP2019-06-30
621,902 GBP2018-06-30

Related profiles found in government register
  • OFERTAS365 LIMITED
    Info
    Registered number 10551144
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2017-01-06 and dissolved on 2020-12-01 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • OFERTAS365 LIMITED
    S
    Registered number missing
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-09-30
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.