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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Lavers, Scott
    Consultant born in September 1971
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Ray, Heather Fiona
    Civil Servant born in April 1967
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2001-09-20
    OF - Director → CIF 0
  • 3
    Westwood, Julia Sharon
    Medical Secretary born in July 1972
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2004-05-01
    OF - Director → CIF 0
  • 4
    Halliday, Peter
    Tax Consultant born in July 1952
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1999-10-06
    OF - Director → CIF 0
  • 5
    Ellis, Wendy
    Manager born in December 1966
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Weston, Madeline
    Book Editor born in June 1941
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-06-08
    OF - Director → CIF 0
    Weston, Madeline
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-06-08
    OF - Secretary → CIF 0
  • 7
    Palmer, Sabine
    Born in September 1968
    Individual (1 offspring)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Osborne, Debbie, Dr
    Psychologist born in July 1974
    Individual (1 offspring)
    Officer
    2004-10-23 ~ 2012-10-26
    OF - Director → CIF 0
    Osborne, Debbie, Dr
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 9
    Long, Sarah
    Born in May 1991
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Cordes, Joel
    Technology Consultant born in July 1990
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Gross, Katharine Sarah
    Born in July 1988
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2025-11-21
    OF - Director → CIF 0
  • 12
    Pook, Jocelyn Frances
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1997-11-11
    OF - Director → CIF 0
  • 13
    Arculus, Gerald
    Computer Consultant born in September 1959
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1999-10-08
    OF - Director → CIF 0
    Arculus, Gerald
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 14
    Ray, Simon William
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
    Ray, Simon William
    Individual (3 offsprings)
    Officer
    2012-10-27 ~ now
    OF - Secretary → CIF 0
    Mr Simon William Ray
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Palmer, Annegret
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 16
    Das, Nigel Philip
    Company Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2001-02-10
    OF - Director → CIF 0
    Das, Nigel Philip
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2001-02-10
    OF - Secretary → CIF 0
  • 17
    Palmer, John Robert Hamilton
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 18
    Madeline, Lise Ada
    Born in September 2000
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 19
    Hawkins, Kieran James
    Architect born in March 1982
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2017-05-12
    OF - Director → CIF 0
  • 20
    Stapley, Edward Guy
    Marketing Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2004-08-09
    OF - Director → CIF 0
    Stapley, Edward Guy
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-10-22 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-10-22 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE FORTY ONE LIMITED

Period: 1997-04-17 ~ now
Company number: 03267086
Registered names
ONE FORTY ONE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,192 GBP2024-09-30
9,192 GBP2023-09-30
Current Assets
873 GBP2024-09-30
889 GBP2023-09-30
Creditors
Amounts falling due within one year
-356 GBP2024-09-30
-331 GBP2023-09-30
Net Current Assets/Liabilities
517 GBP2024-09-30
558 GBP2023-09-30
Total Assets Less Current Liabilities
9,709 GBP2024-09-30
9,750 GBP2023-09-30
Net Assets/Liabilities
9,709 GBP2024-09-30
9,750 GBP2023-09-30
Equity
9,709 GBP2024-09-30
9,750 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • ONE FORTY ONE LIMITED
    Info
    GROVELAND PROPERTY MANAGEMENT LIMITED - 1997-04-17
    Registered number 03267086
    68 Hales Road Cheltenham, Hales Road, Cheltenham, Gloucestershire GL52 6SS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.