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 2
  • 1
    Holloway, Harry James
    Company Director born in May 1988
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Harry James Holloway
    Born in May 1988
    Individual (5 offsprings)
    Person with significant control
    2021-11-17 ~ 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
  • 2
    Kelly, James Steven
    Company Director born in June 1987
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr James Steven Kelly
    Born in June 1987
    Individual (6 offsprings)
    Person with significant control
    2021-11-17 ~ 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
parent relation
Company in focus

OFF BEAT LABS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

Related profiles found in government register
  • OFF BEAT LABS LTD
    Info
    Registered number 13750521
    10a Welling Way, Welling DA16 2RJ
    Private Limited Company incorporated on 2021-11-17 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • OFF BEAT LABS LTD
    S
    Registered number 13750521
    10a, Welling Way, Welling, England, DA16 2RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10a Welling Way, Welling, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.