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 7
  • 1
    Gupta, Sharad
    Consultant born in July 1973
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Choudhury, Sultan Ahmed
    Company Director born in November 1972
    Individual (27 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Husain, Riaz
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Almarzouq, Mahmoud
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Firdaus, Mohd Amir
    Accountant born in April 1978
    Individual (16 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Pilania, Vivek
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,500,100 GBP2023-06-30
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Ekhaese, Aitua Osa
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Akhtar, Haris
    Real Estate Private Equity Executive born in April 1983
    Individual (36 offsprings)
    Officer
    2019-09-23 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Ahmed, Bilal
    Consultant born in August 1971
    Individual (442 offsprings)
    Officer
    2021-05-24 ~ 2022-05-17
    OF - Director → CIF 0
  • 4
    Farid, Sheikh
    Accounts Manager born in January 1984
    Individual (6 offsprings)
    Officer
    2019-09-21 ~ 2022-04-07
    OF - Director → CIF 0
  • 5
    Kallel, Tarek
    Real Estate Private Equity Executive born in November 1978
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2022-04-07
    OF - Director → CIF 0
  • 6
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-21
    Person with significant control
    2022-04-05 ~ 2022-04-05
    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
  • 7
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-04-05 ~ 2022-04-05
    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
  • 8
    1 Exchange House, 36 Chapter Street, Pimlico, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,829 GBP2024-03-31
    Person with significant control
    2019-09-21 ~ 2022-04-05
    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

OFFA HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-06-30
42021-04-01 ~ 2022-03-31
Fixed Assets
5,701 GBP2023-06-30
5,401 GBP2022-03-31
Current Assets
300 GBP2023-06-30
100 GBP2022-03-31
Creditors
Amounts falling due within one year
-5,701 GBP2023-06-30
-5,401 GBP2022-03-31
Net Current Assets/Liabilities
-5,401 GBP2023-06-30
-5,301 GBP2022-03-31
Total Assets Less Current Liabilities
300 GBP2023-06-30
100 GBP2022-03-31
Net Assets/Liabilities
300 GBP2023-06-30
100 GBP2022-03-31
Equity
300 GBP2023-06-30
100 GBP2022-03-31
Related profiles found in government register
  • OFFA HOLDINGS LIMITED
    Info
    Registered number 12220198
    Suite 6, 2nd Floor 1 Homer Road, Solihull B91 3QG
    Private Limited Company incorporated on 2019-09-21 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • OFFA HOLDINGS LIMITED
    S
    Registered number 12220198
    Avon House, 435 Stratford Road, Shirley, Solihull, England, B90 4AA
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    GHB SPV LIMITED - 2019-10-12
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,543 GBP2023-06-30
    Person with significant control
    2019-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    AURA SOLTANA 2 LIMITED - 2024-03-30
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Suite 6 2nd Floor, 1 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    AURA SOLTANA LIMITED - 2025-04-22
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,126 GBP2023-06-30
    Person with significant control
    2019-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Suite 6 2nd Floor, 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-02-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    OFFA MUNI LIMITED - 2022-06-08
    Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Suite 6 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    NUBNK LTD - 2024-09-27
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,101,298 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.