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
    Fadesco, David
    Business Person born in August 1984
    Individual (4 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
  • 2
    Kinch, Joseph Matthew
    Business Person born in February 1976
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
  • 3
    Kalugin-ugo, Ashley
    Business Person born in January 1994
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
  • 4
    Rose Villa, 42 Glebe Street, Loughborough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2024-07-31
    Person with significant control
    2024-04-22 ~ now
    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
Ceased 2
  • 1
    Mr Joseph Matthew Kinch
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2022-08-10 ~ 2022-08-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Joseph Mattew Kinch
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2023-08-01 ~ 2024-04-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Ashley Ugo
    Born in January 1994
    Individual (5 offsprings)
    Person with significant control
    2022-07-15 ~ 2022-08-10
    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
    2022-07-15 ~ 2023-08-01
    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

OFFSEASON NG1 LIMITED

Previous name
OFFSEASON LEICESTER LIMITED - 2023-09-25
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Current Assets
100 GBP2024-07-31
100 GBP2023-07-31
Net Current Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31

  • OFFSEASON NG1 LIMITED
    Info
    OFFSEASON LEICESTER LIMITED - 2023-09-25
    Registered number 14236516
    Rose Villa, 42 Glebe Street, Loughborough LE11 1JR
    Private Limited Company incorporated on 2022-07-15 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.