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
Pettit, Mark William
Born in July 1973Individual (2 offsprings)Officer
2020-02-26 ~ nowOF - Director → CIF 0 - 2
Letheren, Paul David James
Born in May 1967Individual (3 offsprings)Officer 2020-02-26 ~ nowOF - Director → CIF 0Mr Paul David James Letheren
Born in May 1967Individual (3 offsprings)Person with significant control 2019-12-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Talbot, Andy
Born in June 1979Individual (1 offspring)Officer 2019-12-10 ~ nowOF - Director → CIF 0 - 4
Fennell, Andrew John
Born in February 1967Individual (8 offsprings)Officer 2019-12-19 ~ nowOF - Director → CIF 0 - 5
Davies, Edwin
Born in November 1984Individual (3 offsprings)Officer 2022-01-21 ~ nowOF - Director → CIF 0 - 6
Fairbank, Anthony William Vaughan
Born in August 1963Individual (3 offsprings)Officer 2020-02-26 ~ nowOF - Director → CIF 0Mr Anthony William Vaughan Fairbank
Born in August 1963Individual (3 offsprings)Person with significant control 2019-12-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
13-15, York Buildings, London, EnglandActive Corporate (3 parents, 77 offsprings)Person with significant control 2019-12-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Garfitt, Alex Jonathan
Investor born in June 1982Individual (3 offsprings)Officer 2019-12-19 ~ 2022-01-21OF - Director → CIF 0 - 2
Mr Andy Talbot
Born in June 1979Individual (1 offspring)Person with significant control 2019-12-10 ~ 2019-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
OFF-PISTE BRANDS LTD
Previous name
HC 1313 LIMITED - 2021-01-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Net Assets/Liabilities
12,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
4,000 GBP2024-03-31
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Other miscellaneous reserve
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
-1,000 GBP2023-03-31
-0 GBP2022-03-31
Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Equity
12,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
Non-current, Amounts falling due after one year
5,000 GBP2024-03-31
Related profiles found in government register
OFF-PISTE BRANDS LTD
InfoHC 1313 LIMITED - 2021-01-06Registered number 12356567Formal House, 60 St Georges Place, Cheltenham GL50 3PNPRIVATE LIMITED COMPANY incorporated on 2019-12-10 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0OFF-PISTE BRANDS LTD
SRegistered number 12356567Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PNPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
OFF-PISTE WINES LIMITED
- nowBLAKEDEW 624 LIMITED - 2006-10-25Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (9 parents)Equity (Company account)16,000 GBP2024-03-31Person with significant control 2019-12-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.