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.
- 1
Kinch, Joseph Matthew
Born in February 1976Individual (14 offsprings)Officer2022-10-12 ~ nowOF - Director → CIF 0Mr Joseph Matthew Kinch
Born in February 1976Individual (14 offsprings)Person with significant control2022-10-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Fadesco, David
Born in August 1984Individual (4 offsprings)Officer2025-10-31 ~ nowOF - Director → CIF 02022-10-12 ~ 2025-06-25OF - Director → CIF 0Mr David Fadesco
Born in August 1984Individual (4 offsprings)Person with significant control2022-10-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kalugin-ugo, Ashley
Born in January 1994Individual (6 offsprings)Officer2022-10-12 ~ 2025-10-31OF - Director → CIF 0Mr Ashley Kalugin-ugo
Born in January 1994Individual (6 offsprings)Person with significant control2022-10-12 ~ 2025-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
OFFSEASON HOLDINGS LTD
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Standard Industrial Classification
Brief company account
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Net Current Assets/Liabilities
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- Registered number 14413282
OFFSEASON HOLDINGS LTD
Info13 Russell Street, Loughborough, Leicestershire LE11 1BHPRIVATE LIMITED COMPANY incorporated on 2022-10-12 (3 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 OFFSEASON HOLDINGS LTD
SRegistered number 14413282Rose Villa, 42 Glebe Street, Loughborough, United Kingdom, LE11 1JRLimited Liability Company in Register Of Companies, United KingdomCIF 1 CIF 2
- 1OFFSEASON LOUGHBOROUGH LIMITED - 2023-09-25UGO AND CO MIDLANDS LIMITED - 2023-04-13BUDTENDER BOSS LIMITED - 2021-07-2013 Russell Street, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Person with significant control2024-04-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2OFFSEASON LEICESTER LIMITED - 2023-09-2513 Russell Street, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Person with significant control2024-04-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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