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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 5
  • 1
    Pitt, Jonathan
    Company Director born in October 1973
    Individual (14 offsprings)
    Officer
    2018-06-26 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Paul, John
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Michael
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Neilus Denis
    Born in March 1976
    Individual (14 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Devereux, Michael
    Born in October 1974
    Individual (20 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
    Mr Michael Devereux
    Born in October 1974
    Individual (20 offsprings)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE OFFSITE GROUP LIMITED

Period: 2018-06-26 ~ now
Company number: 11433815
Registered name
THE OFFSITE GROUP LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5 GBP2024-06-30
5 GBP2023-06-30
Creditors
Amounts falling due within one year
-99,636 GBP2023-06-30
Net Current Assets/Liabilities
5 GBP2024-06-30
-39,631 GBP2023-06-30
Total Assets Less Current Liabilities
5 GBP2024-06-30
-39,631 GBP2023-06-30
Creditors
Amounts falling due after one year
-106,028 GBP2024-06-30
Accrued Liabilities/Deferred Income
-604 GBP2024-06-30
-604 GBP2023-06-30
Net Assets/Liabilities
-106,627 GBP2024-06-30
-40,235 GBP2023-06-30
Equity
-106,627 GBP2024-06-30
-40,235 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • THE OFFSITE GROUP LIMITED
    Info
    Registered number 11433815
    Unit 1 1a Leavesden Road, Watford WD24 5FR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • THE OFFSITE GROUP LIMITED
    S
    Registered number 11433815
    Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, England, WD24 5FR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVIOMAGUS PARTNERS LTD
    14363689
    Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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