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 11
  • 1
    Mrs Joanna Alicia Trepel
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jurdakova, Dominika
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Graham Beresford
    Restaurateur born in April 1955
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    1998-03-25 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1998-03-25 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 7
    Trepel, Charles Alexandre
    Born in May 2005
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Trepel, Andre Charles
    Born in October 1944
    Individual (9 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Trepel, Andre Charles
    Restaurateur born in October 1944
    Individual (9 offsprings)
    1998-05-11 ~ 2024-09-01
    OF - Director → CIF 0
    Trepel, Andre Charles
    Restauranteur
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ 2023-11-24
    OF - Secretary → CIF 0
    Mr Andre Charles Trepel
    Born in October 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Everett, Kevin
    Born in August 1958
    Individual (1 offspring)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, John Trevor
    Business Manager born in May 1939
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Iguchi, Tanya Georgette
    Administrator born in July 1970
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2024-09-04
    OF - Director → CIF 0
  • 11
    Tudor Farm, Bell Yard, Church Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

NO. 1 LONDON LIMITED

Period: 2013-12-04 ~ now
Company number: 03534870
Registered names
NO. 1 LONDON LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-07-12
Commencement of winding up on 2006-11-07
Conclusion of winding up on 2007-04-10
Standard Industrial Classification
43390 - Other Building Completion And Finishing
56102 - Unlicenced Restaurants And Cafes
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
496 GBP2025-03-31
581 GBP2024-03-31
Investment Property
7,400,000 GBP2025-03-31
7,400,000 GBP2024-03-31
Fixed Assets
7,400,496 GBP2025-03-31
7,400,581 GBP2024-03-31
Debtors
48,751 GBP2025-03-31
265,990 GBP2024-03-31
Cash at bank and in hand
93,693 GBP2025-03-31
90,714 GBP2024-03-31
Current Assets
142,444 GBP2025-03-31
356,704 GBP2024-03-31
Net Current Assets/Liabilities
-358,837 GBP2025-03-31
-170,386 GBP2024-03-31
Total Assets Less Current Liabilities
7,041,659 GBP2025-03-31
7,230,195 GBP2024-03-31
Net Assets/Liabilities
4,920,390 GBP2025-03-31
5,234,926 GBP2024-03-31
Equity
Called up share capital
300,002 GBP2025-03-31
300,002 GBP2024-03-31
Share premium
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,720,388 GBP2025-03-31
4,034,924 GBP2024-03-31
Equity
4,920,390 GBP2025-03-31
5,234,926 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
7,078 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,582 GBP2025-03-31
6,497 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
85 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
496 GBP2025-03-31
581 GBP2024-03-31
Investment Property - Fair Value Model
7,400,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,751 GBP2025-03-31
10,751 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
38,000 GBP2025-03-31
255,239 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
48,751 GBP2025-03-31
265,990 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Corporation Tax Payable
Current
192,513 GBP2025-03-31
238,400 GBP2024-03-31
Other Creditors
Current
283,768 GBP2025-03-31
263,690 GBP2024-03-31

  • NO. 1 LONDON LIMITED
    Info
    NO. 1 (LONDON) LIMITED - 2013-12-04
    Registered number 03534870
    Tudor Farm Tudor Farm, Church Lane, Broxbourne, Hertfordshire EN10 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 22 April 2026 and licensed under the Open Government Licence v3.0.