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 5
  • 1
    Rawlinson, Michael Edward
    Barrister born in June 1969
    Individual (6 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Kendall, Aaron George
    Director born in January 1994
    Individual (13 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Aaron George Kendall
    Born in January 1994
    Individual (13 offsprings)
    Person with significant control
    2024-10-07 ~ 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
  • 3
    Turner, Spencer Lee
    Barrister born in August 1993
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Spencer Lee Turner
    Born in August 1993
    Individual (3 offsprings)
    Person with significant control
    2024-10-07 ~ 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
  • 4
    Green, David Joseph
    Barrister born in September 1985
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr David Joseph Green
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    2024-10-07 ~ 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
  • 5
    79, Blackburn Road, Egerton, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2024-10-07 ~ 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
parent relation
Company in focus

OFFSET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OFFSET HOLDINGS LIMITED
    Info
    Registered number 16002941
    83 Middle Brook Street, Winchester SO23 8DQ
    Private Limited Company incorporated on 2024-10-07 (8 months). The company status is Active.
    CIF 0
  • OFFSET HOLDINGS LIMITED
    S
    Registered number 16002941
    83, Middle Brook Street, Winchester, England, SO23 8DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    83 Middle Brook Street, Winchester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    83 Middle Brook Street, Winchester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.