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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 16
  • 1
    Kirwan Taylor, Charles Patrick
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
    Kirwan Taylor, Charles Patrick
    Fund Manager
    Individual (12 offsprings)
    Officer
    2006-11-22 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Mr Ralph Alan Owen Stockwell
    Born in January 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Christopher Jan Andrew Bliss
    Born in August 1957
    Individual (47 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Joy Elizabeth
    Company Director born in July 1939
    Individual (5 offsprings)
    Officer
    1995-09-11 ~ 2006-11-22
    OF - Director → CIF 0
  • 5
    Mr Anthony William Wallace Brierley
    Born in October 1949
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mr Nicholas Richard Fry
    Born in July 1956
    Individual (20 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Beazley, Jane
    Retired born in December 1926
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2010-06-24
    OF - Director → CIF 0
    Beazley, Jane
    Born in December 1926
    Individual (1 offspring)
    2010-06-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Clay, Peter Robert
    Co Director born in March 1958
    Individual (12 offsprings)
    Officer
    2006-11-22 ~ 2015-12-12
    OF - Director → CIF 0
  • 9
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (23 offsprings)
    Officer
    1995-09-07 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Raby Smith, Philip Edward
    Company Director born in May 1962
    Individual (13 offsprings)
    Officer
    1995-09-11 ~ 2006-11-22
    OF - Director → CIF 0
    Raby Smith, Philip Edward
    Individual (13 offsprings)
    Officer
    1995-09-08 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 11
    Wilkin, David Anthony
    Solicitor born in October 1968
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 2000-03-26
    OF - Director → CIF 0
  • 12
    O'reilly, Emma
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Sir George Russell
    Born in October 1935
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    DOVEPORT TRUSTEES (NO.2) LIMITED
    04587701 04587702... (more)
    Eighth Floor, 6 New Street Square, New Felter Lane, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 15
    PROSPECT SECRETARIES LIMITED
    - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, New Fetter Lane, London
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    1995-09-07 ~ 1995-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE ONE SEVEN LIMITED

Period: 1995-09-07 ~ now
Company number: 03099598
Registered name
ONE ONE SEVEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
2,276 GBP2014-07-01 ~ 2015-06-30
2,147 GBP2013-07-01 ~ 2014-06-30
Cost of Sales
-2,276 GBP2014-07-01 ~ 2015-06-30
-2,147 GBP2013-07-01 ~ 2014-06-30
Gross Profit/Loss
0 GBP2014-07-01 ~ 2015-06-30
0 GBP2013-07-01 ~ 2014-06-30
Operating Profit/Loss
0 GBP2014-07-01 ~ 2015-06-30
0 GBP2013-07-01 ~ 2014-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2014-07-01 ~ 2015-06-30
0 GBP2013-07-01 ~ 2014-06-30
Net profit/loss
0 GBP2014-07-01 ~ 2015-06-30
0 GBP2013-07-01 ~ 2014-06-30
Tangible fixed assets
41 GBP2015-06-30
41 GBP2014-06-30
Fixed Assets
41 GBP2015-06-30
41 GBP2014-06-30
Cash at bank and in hand
3 GBP2015-06-30
3 GBP2014-06-30
Current Assets
3 GBP2015-06-30
3 GBP2014-06-30
Net Current Assets/Liabilities
3 GBP2015-06-30
3 GBP2014-06-30
Total Assets Less Current Liabilities
44 GBP2015-06-30
44 GBP2014-06-30
Net assets/liabilities including pension asset/liability
44 GBP2015-06-30
44 GBP2014-06-30
Called-up share capital
4 GBP2015-06-30
4 GBP2014-06-30
Retained earnings
40 GBP2015-06-30
40 GBP2014-07-01
40 GBP2014-06-30
40 GBP2013-07-01
Shareholder's fund
44 GBP2015-06-30
44 GBP2014-06-30
Cost/valuation of tangible fixed assets
41 GBP2015-06-30
41 GBP2014-06-30
Tangible fixed assets - Disposals
0 GBP2014-07-01 ~ 2015-06-30
Depreciation of tangible fixed assets
0 GBP2015-06-30
0 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
0 GBP2014-07-01 ~ 2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
All ordinary shares
4 shares2015-06-30
4 shares2014-06-30
Par Value of Share
All ordinary shares
1 GBP2014-07-01 ~ 2015-06-30
1 GBP2013-07-01 ~ 2014-06-30
Paid-up share capital
All ordinary shares
4 GBP2015-06-30
4 GBP2014-06-30
All preference shares
0 GBP2015-06-30
0 GBP2014-06-30
Paid-up share capital
4 GBP2015-06-30
4 GBP2014-06-30

  • ONE ONE SEVEN LIMITED
    Info
    Registered number 03099598
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.