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 3
  • 1
    Campbell, Matthew James
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit 2a, 17/f, Glenealy Tower, No. 1 Glenealy, Central, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2023-02-28 ~ dissolved
    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
  • 3
    Fridhemsgatan 5, 262 53, Angelholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2021-08-04 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Birt, Andrew James
    Company Director born in March 1979
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2023-06-29
    OF - Director → CIF 0
    Mr Andrew James Birt
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    2020-04-23 ~ 2021-02-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Benjamin Neve
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2020-04-23 ~ 2021-02-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Unit 2a, 17/f, Glenealy Tower, No. 1 Glenealy, Central, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2021-02-09 ~ 2021-02-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OFFERPAL LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Debtors
24,531 GBP2022-06-30
5,887 GBP2021-06-30
Cash at bank and in hand
167,303 GBP2022-06-30
5,029 GBP2021-06-30
Current Assets
191,834 GBP2022-06-30
10,916 GBP2021-06-30
Creditors
Current
28,424 GBP2022-06-30
600 GBP2021-06-30
Net Current Assets/Liabilities
163,410 GBP2022-06-30
10,316 GBP2021-06-30
Total Assets Less Current Liabilities
163,410 GBP2022-06-30
10,316 GBP2021-06-30
Equity
Called up share capital
272,138 GBP2022-06-30
100,000 GBP2021-06-30
Share premium
179,863 GBP2022-06-30
Retained earnings (accumulated losses)
-288,591 GBP2022-06-30
-89,684 GBP2021-06-30
Equity
163,410 GBP2022-06-30
10,316 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
22020-04-23 ~ 2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,181 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
8,350 GBP2022-06-30
5,887 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
24,531 GBP2022-06-30
5,887 GBP2021-06-30
Trade Creditors/Trade Payables
Current
27,313 GBP2022-06-30
Other Taxation & Social Security Payable
Current
-142 GBP2022-06-30
Other Creditors
Current
1,253 GBP2022-06-30
600 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,446,350 shares2022-06-30

  • OFFERPAL LTD
    Info
    Registered number 12570112
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2020-04-23 and dissolved on 2024-11-30 (4 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.