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 2
  • 1
    Hussey, Stewart Roland
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    2020-12-22 ~ dissolved
    OF - director → CIF 0
  • 2
    OFFICE MART LIMITED - 1994-05-19
    OFFICEMART EUROPE LIMITED - 1993-11-26
    QUANTUMRULE LIMITED - 1993-09-27
    501, Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Rentmeesters, Bart
    Director born in April 1956
    Individual
    Officer
    2000-09-15 ~ 2003-05-30
    OF - director → CIF 0
  • 2
    Pauze, Jean Charles
    Company Executive born in July 1947
    Individual
    Officer
    1998-12-10 ~ 2002-10-18
    OF - director → CIF 0
  • 3
    Mahe, Loic
    Company Executive born in November 1955
    Individual
    Officer
    1999-03-18 ~ 2001-04-03
    OF - director → CIF 0
  • 4
    Wiseman, Graham
    Company Director born in November 1946
    Individual (67 offsprings)
    Officer
    2019-06-11 ~ 2020-12-22
    OF - director → CIF 0
  • 5
    Guilbert, Andre, Monsieur
    Director born in February 1932
    Individual
    Officer
    1995-05-22 ~ 1998-12-01
    OF - director → CIF 0
  • 6
    Van Kaldekerken, Rudolph
    Director born in March 1950
    Individual
    Officer
    2003-06-02 ~ 2006-07-10
    OF - director → CIF 0
  • 7
    Lee, Christopher John Ralph
    Company Executive born in November 1951
    Individual
    Officer
    1999-03-18 ~ 2000-09-15
    OF - director → CIF 0
  • 8
    Caldwell, Graham Neil
    Director born in September 1957
    Individual
    Officer
    1995-04-06 ~ 1997-05-20
    OF - director → CIF 0
  • 9
    Delahousse, Yves
    Director born in February 1949
    Individual
    Officer
    1995-05-22 ~ 1999-03-18
    OF - director → CIF 0
  • 10
    Wessel, Ernst
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    OF - director → CIF 0
  • 11
    Davies, John Arthur
    Individual
    Officer
    2000-02-01 ~ 2007-10-31
    OF - secretary → CIF 0
  • 12
    Martin, Pascal Guy
    Director born in March 1957
    Individual
    Officer
    2002-11-18 ~ 2003-06-02
    OF - director → CIF 0
  • 13
    Walby, Michael William
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2019-08-30
    OF - director → CIF 0
  • 14
    Usunier, Jean Francois Maurice
    Director born in July 1950
    Individual
    Officer
    1995-04-06 ~ 1995-11-23
    OF - director → CIF 0
  • 15
    Hills, Jacqueline Susan
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - secretary → CIF 0
  • 16
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - director → CIF 0
  • 17
    Birks, Peter Geoffrey
    Company Executive born in August 1963
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - director → CIF 0
  • 18
    Vale, Robert Curtis Henry
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - director → CIF 0
  • 19
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2019-03-26
    OF - director → CIF 0
  • 20
    Peck, Raymond Charles
    Company Executive born in January 1957
    Individual (16 offsprings)
    Officer
    1998-05-28 ~ 1999-02-04
    OF - director → CIF 0
    Peck, Raymond Charles
    Director
    Individual (16 offsprings)
    Officer
    1995-04-06 ~ 1996-05-21
    OF - secretary → CIF 0
  • 21
    Mellors, Niall Fraser
    Company Executive born in May 1961
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2001-05-31
    OF - director → CIF 0
  • 22
    Mahoney, Christopher Terence
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - director → CIF 0
  • 23
    Cowan, Roy David
    Company Executive born in November 1935
    Individual
    Officer
    1999-03-18 ~ 2000-12-31
    OF - director → CIF 0
  • 24
    Perri, Salvatore
    Company Executive born in December 1962
    Individual
    Officer
    1999-03-18 ~ 2002-10-18
    OF - director → CIF 0
  • 25
    Horn, Michael Leslie
    Co Director born in July 1970
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - director → CIF 0
  • 26
    Martin, Colin Charles
    Individual
    Officer
    1998-05-28 ~ 2000-02-01
    OF - secretary → CIF 0
  • 27
    Chantraine, Bernard
    Director born in August 1939
    Individual
    Officer
    1995-11-23 ~ 1999-03-18
    OF - director → CIF 0
  • 28
    Young, Jeremy Martin Robert
    Individual
    Officer
    1996-05-21 ~ 1998-05-28
    OF - secretary → CIF 0
  • 29
    Moore, John
    Co Director born in July 1960
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - director → CIF 0
  • 30
    Besse, Denis
    Company Executive born in June 1957
    Individual
    Officer
    2001-05-31 ~ 2003-06-02
    OF - director → CIF 0
  • 31
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-04-06 ~ 1995-04-06
    PE - nominee-director → CIF 0
  • 32
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-04-06 ~ 1995-04-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OFFICE 1 (1995) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2021-06-30
Profit/Loss
6,424,744 GBP2020-01-01 ~ 2021-06-30
0 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
6,424,744 GBP2020-01-01 ~ 2021-06-30
Operating Profit/Loss
6,424,744 GBP2020-01-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
6,424,744 GBP2020-01-01 ~ 2021-06-30
Creditors
Amounts falling due within one year
6,424,744 GBP2019-12-31
Net Current Assets/Liabilities
6,424,744 GBP2019-12-31
Total Assets Less Current Liabilities
-6,424,744 GBP2019-12-31
Equity
Called up share capital
100,000 GBP2021-06-30
100,000 GBP2019-12-31
Retained earnings (accumulated losses)
-100,000 GBP2021-06-30
-6,524,744 GBP2019-12-31
Equity
-6,424,744 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-06-30
100,000 shares2019-12-31
  • OFFICE 1 (1995) LIMITED
    Info
    Registered number 03043029
    Aishalton, Church Path, Ash Vale, Aldershot GU12 5BG
    Private Limited Company incorporated on 1995-04-06 and dissolved on 2022-08-16 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.