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
    Oztoprak, Niyazi Yalchin
    Chartered Accountant born in April 1978
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
    Mr Niyazi Yalchin Oztoprak
    Born in April 1978
    Individual (13 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Zarina Torobekova
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2022-08-10 ~ 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Torobekova, Zarina
    Chartered Accountant born in August 1983
    Individual (4 offsprings)
    Officer
    2022-08-10 ~ 2024-05-01
    OF - director → CIF 0
parent relation
Company in focus

OFFSPRING VENTURES LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,042,020 GBP2023-08-31
Current Assets
951,849 GBP2023-08-31
Creditors
Current
-2,889,763 GBP2023-08-31
Net Current Assets/Liabilities
-1,937,914 GBP2023-08-31
Total Assets Less Current Liabilities
104,106 GBP2023-08-31
Equity
104,106 GBP2023-08-31
Average Number of Employees
12022-08-10 ~ 2023-08-31

Related profiles found in government register
  • OFFSPRING VENTURES LTD
    Info
    Registered number 14287056
    First Floor Office, 34 Great Queen Street, London WC2B 5AA
    Private Limited Company incorporated on 2022-08-10 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • OFFSPRING VENTURES LTD
    S
    Registered number 14287056
    First Floor Office, 34 Great Queen Street, London, United Kingdom, WC2B 5AA
    Limited Company in Cardiff, United Kingdom
    CIF 1 CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor Office, 34 Great Queen Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    First Floor Office, 34 Great Queen Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    244,489 GBP2023-12-31
    Person with significant control
    2022-08-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    FAIR & SQUARE INVESTMENTS LTD - 2023-06-22
    First Floor Office, 34 Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.