SELECT OFFSHORE LTD
SELECT OFFSHORE LTD is a Private limited company (Ltd.) registered in United Kingdom under 08634426, and its current status with Companies House is active. The company was incorporated on 1 August 2013 and lists its registered address as CHELMSFORD, United Kingdom. 5 shareholders are on record for SELECT OFFSHORE LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
5
Five shareholders are currently on record for SELECT OFFSHORE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE SELECT RECRUITMENT GROUP LTD, holding 96.8% — a majority holding — followed by THE SELECT RECRUITMENT GROUP LTD at 1.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE SELECT RECRUITMENT GROUP LTD | 96.8% | Companies House | |
| THE SELECT RECRUITMENT GROUP LTD | 1.1% | Companies House | |
| THE SELECT RECRUITMENT GROUP LTD | 1.1% | Companies House | |
| JAMES KINDRED | 0.2% | Companies House | |
| JACK HARRINGTON | 0.2% | Companies House |
Officers
5
Three of the 5 officer records shown for SELECT OFFSHORE LTD are current appointments, filed with Companies House. Ryan Burville (appointed 2013-11-01), Michael Tann (appointed 2013-11-01) and James Kindred (appointed 2026-03-10) all serve as Director. The remaining 2 records shown (Debra Foster and Clive Foster) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SELECT OFFSHORE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SELECT OFFSHORE LTD sits 1 level below its ultimate parent, THE SELECT RECRUITMENT GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SELECT OFFSHORE LTD is THE SELECT RECRUITMENT GROUP LTD, holding 98.9% as filed in SELECT OFFSHORE LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE SELECT RECRUITMENT GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns SELECT OFFSHORE LTD?
Five shareholders are currently on record for SELECT OFFSHORE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE SELECT RECRUITMENT GROUP LTD, holding 96.8% — a majority holding — followed by THE SELECT RECRUITMENT GROUP LTD at 1.1%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SELECT OFFSHORE LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SELECT OFFSHORE LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SELECT OFFSHORE LTD have on record?
5 shareholders are shown on record for SELECT OFFSHORE LTD. The register reports 9 in total; only the top 5 by holding are shown here.
What is SELECT OFFSHORE LTD's company registration number?
SELECT OFFSHORE LTD's registration number is 08634426, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SELECT OFFSHORE LTD still an active company?
SELECT OFFSHORE LTD's status on Companies House is listed as active.
When was SELECT OFFSHORE LTD incorporated?
SELECT OFFSHORE LTD was incorporated on 1 August 2013, according to Companies House.
What is SELECT OFFSHORE LTD's registered address?
The registered address on file for SELECT OFFSHORE LTD is CHELMSFORD, United Kingdom.
What legal structure is SELECT OFFSHORE LTD registered as?
SELECT OFFSHORE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SELECT OFFSHORE LTD?
Three of the 5 officer records shown for SELECT OFFSHORE LTD are current appointments, filed with Companies House. Ryan Burville (appointed 2013-11-01), Michael Tann (appointed 2013-11-01) and James Kindred (appointed 2026-03-10) all serve as Director. The remaining 2 records shown (Debra Foster and Clive Foster) are former appointments that have since been resigned. Management authority at SELECT OFFSHORE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SELECT OFFSHORE LTD have a parent company or subsidiaries?
SELECT OFFSHORE LTD sits 1 level below its ultimate parent, THE SELECT RECRUITMENT GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SELECT OFFSHORE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SELECT OFFSHORE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SELECT OFFSHORE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SELECT OFFSHORE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.