THE OFFER GROUP LTD
Registration details
Company overview
THE OFFER GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 02052989, and its current status with Companies House is active. The company was incorporated on 5 September 1986 and lists its registered address as Kingston Upon Thames, United Kingdom. 2 shareholders are on record for THE OFFER GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for THE OFFER GROUP LTD are current appointments, filed with Companies House. Timothy Offer (appointed 1991-11-16), Lucy Offer (appointed 1995-09-02), Robert Offer (appointed 2022-01-01) and George Offer (appointed 2022-01-01) all serve as Director. The remaining 1 record shown (Daye Offer) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE OFFER GROUP 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
OFFER ESTATE HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
THE OFFER GROUP LTD sits 1 level below its ultimate parent, OFFER ESTATE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to OFFER ESTATE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE OFFER GROUP LTD's own shareholder record. 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 jurisdiction, 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.
Frequently asked questions
Who owns THE OFFER GROUP LTD?
Two shareholders are currently on record for THE OFFER GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OFFER ESTATE HOLDINGS LTD, holding 99.3% — a majority holding — followed by OFFER ESTATE HOLDINGS LTD at 0.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE OFFER GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE OFFER GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE OFFER GROUP LTD have on record?
2 shareholders are shown on record for THE OFFER GROUP LTD.
What is THE OFFER GROUP LTD's company registration number?
THE OFFER GROUP LTD's registration number is 02052989, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE OFFER GROUP LTD still an active company?
THE OFFER GROUP LTD's status on Companies House is listed as active.
When was THE OFFER GROUP LTD incorporated?
THE OFFER GROUP LTD was incorporated on 5 September 1986, according to Companies House.
What is THE OFFER GROUP LTD's registered address?
The registered address on file for THE OFFER GROUP LTD is Kingston Upon Thames, United Kingdom.
What legal structure is THE OFFER GROUP LTD registered as?
THE OFFER GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE OFFER GROUP LTD?
Four of the 5 officer records shown for THE OFFER GROUP LTD are current appointments, filed with Companies House. Timothy Offer (appointed 1991-11-16), Lucy Offer (appointed 1995-09-02), Robert Offer (appointed 2022-01-01) and George Offer (appointed 2022-01-01) all serve as Director. The remaining 1 record shown (Daye Offer) is a former appointment that has since been resigned. Management authority at THE OFFER GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE OFFER GROUP LTD have a parent company or subsidiaries?
THE OFFER GROUP LTD sits 1 level below its ultimate parent, OFFER ESTATE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.
Can Zavia monitor changes to THE OFFER GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE OFFER GROUP 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 THE OFFER GROUP 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 THE OFFER GROUP 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 9 November 2026.