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 4
  • 1
    Dy, Madelyn Duran
    Director born in March 1992
    Individual (4 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Adam David
    Director born in June 1990
    Individual (14 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mr Adam David Ross
    Born in June 1990
    Individual (14 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    7, Holborne Close, Newbury, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-07-29 ~ now
    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
  • 4
    MASALLA MERCHANT FUSION LIMITED
    Suite 5, 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-29 ~ now
    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 2
  • 1
    Miss Madelyn Duran Dy
    Born in March 1992
    Individual (4 offsprings)
    Person with significant control
    2021-08-16 ~ 2024-09-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Abdul Shakur Rashdi
    Born in July 1994
    Individual (7 offsprings)
    Person with significant control
    2021-08-16 ~ 2023-06-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OFFICIUM - BPO (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,305 GBP2023-08-31
Current Assets
30,263 GBP2023-08-31
Creditors
Amounts falling due within one year
-11,763 GBP2023-08-31
-5,399 GBP2022-08-31
Net Current Assets/Liabilities
18,500 GBP2023-08-31
-5,399 GBP2022-08-31
Total Assets Less Current Liabilities
20,805 GBP2023-08-31
-5,399 GBP2022-08-31
Creditors
Amounts falling due after one year
-30,000 GBP2023-08-31
-5,000 GBP2022-08-31
Net Assets/Liabilities
-9,195 GBP2023-08-31
-10,399 GBP2022-08-31
Equity
-9,195 GBP2023-08-31
-10,399 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • OFFICIUM - BPO (UK) LIMITED
    Info
    Registered number 13567907
    Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands B15 1NP
    Private Limited Company incorporated on 2021-08-16 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.