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OFFSET ARCHITECTS LIMITED
Company number 06871137 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OFFSET ARCHITECTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in OFFSET ARCHITECTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06871137
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 April 2009
- Registered office
- Sevenoaks, Kent
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OFFSET ARCHITECTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 April 2026) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- WELLS PROFESSIONAL PARTNERSHIP LLP holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OFFSET ARCHITECTS LIMITED
OFFSET ARCHITECTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of OFFSET ARCHITECTS LIMITED · statement of 6 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID ALLEN | 100% | 300 | ORDINARY A / ORDINARY B / ORDINARY D |
| Masked · in the company report | — | — | — |
| WELLS PROFESSIONAL PARTNERSHIP LLP Company OC307133 | 100% | 300 | ORDINARY A / ORDINARY B / ORDINARY D |
People with significant control · 3 current
Who controls OFFSET ARCHITECTS LIMITED
OFFSET ARCHITECTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Wells Professional Partnership Llp | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 26 February 2025 | Company · Limited Liability Partnership · England · number Oc307133 |
| Mr David Allen | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 26 February 2025 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Allen | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 26 February 2025 | 26 February 2025 |
| Mr Robert Anthony Colley | Significant influence or control | 6 April 2016 | 26 February 2025 |
| Masked · in the company report | — | — | — |
| Mr Paul Hagell | Significant influence or control | 6 April 2016 | 26 February 2025 |
| Mr Paul Nicholas Grattan | Significant influence or control | 6 April 2016 | 16 December 2019 |
Officers · 3 current
Who runs OFFSET ARCHITECTS LIMITED
OFFSET ARCHITECTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLLEY, Robert Anthony | Director | 6 April 2009 | British | England |
| HAGELL, Paul | Director | 6 April 2009 | British | England |
| RANSON, Robert Thor | Director | 6 April 2009 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRATTAN, Paul Nicholas | Director | 6 April 2009 | 16 December 2019 |
| STEPHENS, Graham Robertson | Director | 6 April 2009 | 6 April 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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