logo
explain how to read the page

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 24
  • 1
    Matthew Coomber
    Individual (7 offsprings)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bray, Heather
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 4
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Millward, Guy Leighton
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Samantha Keen
    Individual (6 offsprings)
    Insolvency
    2025-03-31 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mcgain, Annmarie
    Born in September 1959
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 2007-02-28
    OF - Director → CIF 0
    Mcgain, Annmarie
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 2007-02-28
    OF - Secretary → CIF 0
  • 13
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2010-02-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Timothy, Fiona Maria
    Born in November 1962
    Individual (77 offsprings)
    Officer
    2007-02-28 ~ 2010-02-10
    OF - Director → CIF 0
  • 16
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, Mark Harry
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2007-02-28 ~ 2011-02-14
    OF - Director → CIF 0
  • 18
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mcgain, Derek James
    Born in November 1959
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 22
    Bray, James Anthony
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2007-02-28 ~ 2015-09-09
    OF - Director → CIF 0
    Gibson, Paul David
    Individual (105 offsprings)
    Officer
    2007-02-28 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 24
    ONEADVANCED LIMITED - now 03214465 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 04345919... (more)
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

V1 LIMITED

Period: 2013-03-04 ~ now
Company number: 02443078 06040287
Registered names
V1 LIMITED - now 06040287
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
VERSION ONE LIMITED - 2013-03-04
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • V1 LIMITED
    Info
    VERSION ONE LIMITED - 2013-03-04
    Registered number 02443078
    The News Building, 6th Floor, 3, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1989-11-15 (36 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.