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 8
  • 1
    Gupta, Sharad
    Consultant born in July 1973
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 2
    Hoenicke, Anni
    Advisor And Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 3
    Choudhury, Sultan Ahmed
    Born in November 1972
    Individual (27 offsprings)
    Officer
    2022-01-06 ~ now
    OF - director → CIF 0
  • 4
    Ahmed, Bilal
    Company Director born in August 1971
    Individual (442 offsprings)
    Officer
    2022-01-06 ~ now
    OF - director → CIF 0
  • 5
    Firdaus, Mohd Amir
    Individual (16 offsprings)
    Officer
    2022-09-12 ~ now
    OF - secretary → CIF 0
  • 6
    Pilania, Vivek
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 7
    MAZARINE PARTNERS 2 LIMITED - 2022-03-08
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-02-29
    Person with significant control
    2022-02-23 ~ 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
  • 8
    302, 3rd Floor, Al Neem Towers, Khalifa Street, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2022-05-10 ~ now
    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
Ceased 3
  • 1
    Sanghi, Siddharth
    Cfo born in August 1980
    Individual
    Officer
    2022-05-10 ~ 2025-02-26
    OF - director → CIF 0
  • 2
    Sheikh Mubarak Bin Mohamed Al Nahyan Building, 109248, 3rd Floor, Sheikh Mubarak Bin Mohamed Al Nahyan Building, Abu Dhabi, United Arab Emirates
    Corporate
    Person with significant control
    2022-05-10 ~ 2022-05-10
    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
  • 3
    BLUE MAZARINE PARTNERS LLP - now
    OFFA PARTNERS LLP - 2022-02-14
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ 2022-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OFFA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
Fixed Assets
2,000,000 GBP2023-06-30
Current Assets
500,000 GBP2023-06-30
Net Current Assets/Liabilities
500,000 GBP2023-06-30
Total Assets Less Current Liabilities
2,500,100 GBP2023-06-30
Net Assets/Liabilities
2,500,100 GBP2023-06-30
Equity
2,500,100 GBP2023-06-30
Average Number of Employees
02022-01-06 ~ 2023-06-30

Related profiles found in government register
  • OFFA GROUP HOLDINGS LIMITED
    Info
    Registered number 13832287
    Suite 6, 2nd Floor Homer Road, Solihull B91 3QG
    Private Limited Company incorporated on 2022-01-06 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • OFFA GROUP HOLDINGS LIMITED
    S
    Registered number 13832287
    Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.