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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 2
  • 1
    Torobekova, Zarina
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2022-08-10 ~ 2024-05-01
    OF - Director → CIF 0
    Ms Zarina Torobekova
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    2022-08-10 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oztoprak, Niyazi Yalchin
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Niyazi Yalchin Oztoprak
    Born in May 1978
    Individual (18 offsprings)
    Person with significant control
    2024-05-01 ~ 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
parent relation
Company in focus

OFFSPRING VENTURES LTD

Period: 2022-08-10 ~ now
Company number: 14287056
Registered name
OFFSPRING VENTURES LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
150 GBP2024-12-31
2,042,020 GBP2023-08-31
Current Assets
192,074 GBP2024-12-31
951,849 GBP2023-08-31
Creditors
Current
-10,002 GBP2024-12-31
-2,889,763 GBP2023-08-31
Net Current Assets/Liabilities
182,072 GBP2024-12-31
-1,937,914 GBP2023-08-31
Total Assets Less Current Liabilities
182,222 GBP2024-12-31
104,106 GBP2023-08-31
Equity
182,222 GBP2024-12-31
104,106 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-12-31
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 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 3
  • 1
    BOTANNIKA (COCKFOSTERS) LIMITED
    14568064
    First Floor Office, 34 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    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 firm OE
  • 2
    COFFEE & JAM HOLDINGS LTD
    14290183
    First Floor Office, 34 Great Queen Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-08-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FAIR & SQUARES VENTURES LTD
    - now 14800898
    FAIR & SQUARE INVESTMENTS LTD
    - 2023-06-22 14800898
    First Floor Office, 34 Great Queen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.