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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 34
  • 1
    Young, Jeremy Martin Robert
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 2
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Wiseman, Graham
    Company Director born in November 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Martin, Colin Charles
    Individual (5 offsprings)
    Officer
    1998-05-28 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 5
    Usunier, Jean Francois Maurice
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1995-11-23
    OF - Director → CIF 0
  • 6
    Wessel, Ernst
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Pauze, Jean Charles
    Company Executive born in July 1947
    Individual (13 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 8
    Walby, Michael William
    Managing Director born in June 1973
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Mellors, Niall Fraser
    Company Executive born in May 1961
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Besse, Denis
    Company Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 11
    Mahoney, Christopher Terence
    Director born in January 1952
    Individual (19 offsprings)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 12
    Hills, Jacqueline Susan
    Individual (28 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 13
    Van Kaldekerken, Rudolph
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 14
    Hussey, Stewart Roland
    Director born in February 1958
    Individual (27 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Vale, Robert Curtis Henry
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 16
    Chantraine, Bernard
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1999-03-18
    OF - Director → CIF 0
  • 17
    Moore, John
    Co Director born in July 1960
    Individual (16 offsprings)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 18
    Rentmeesters, Bart
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    Martin, Pascal Guy
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 20
    Lee, Christopher John Ralph
    Company Executive born in November 1951
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 21
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 22
    Caldwell, Graham Neil
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    1995-04-06 ~ 1997-05-20
    OF - Director → CIF 0
  • 23
    Perri, Salvatore
    Company Executive born in December 1962
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 2002-10-18
    OF - Director → CIF 0
  • 24
    Peck, Raymond Charles
    Company Executive born in January 1957
    Individual (40 offsprings)
    Officer
    1998-05-28 ~ 1999-02-04
    OF - Director → CIF 0
    Peck, Raymond Charles
    Director
    Individual (40 offsprings)
    Officer
    1995-04-06 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 25
    Cowan, Roy David
    Company Executive born in November 1935
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Mahe, Loic
    Company Executive born in November 1955
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 27
    Birks, Peter Geoffrey
    Company Executive born in August 1963
    Individual (35 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 28
    Davies, John Arthur
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 29
    Delahousse, Yves
    Director born in February 1949
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ 1999-03-18
    OF - Director → CIF 0
  • 30
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 31
    Guilbert, Andre, Monsieur
    Director born in February 1932
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 1998-12-01
    OF - Director → CIF 0
  • 32
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-04-06 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
  • 33
    OFFICE 1 LIMITED
    - now 02846160 02898888... (more)
    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 (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 34
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1995-04-06 ~ 1995-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OFFICE 1 (1995) LIMITED

Period: 1995-04-06 ~ 2022-08-16
Company number: 03043029 SC354548... (more)
Registered name
OFFICE 1 (1995) LIMITED - Dissolved SC354548... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.