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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
Active 1
  • Rice, Stephen
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Southall, Judith
    Accountant born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ 2023-04-19
    OF - Director → CIF 0
    Southall, Judith
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 2
    Lloyd, Suzanne Mandy
    Asst Manager born in September 1960
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Bolton, Sheena
    Trainer born in February 1974
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Briggs, Kenneth Leonard
    Chartered Engineer born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Bailey, Julian Peter
    Car Dealer born in July 1961
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Sillars, Michelle Louise
    Housewife born in June 1967
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2017-02-17
    OF - Director → CIF 0
    Sillars, Michelle Louise
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 7
    Denunzio, Mario
    Doctor born in September 1961
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2009-06-09
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 ARM LTD

Previous name
ONE ALEXANDRA ROAD MANAGEMENT LIMITED - 2024-04-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
4,322 GBP2024-03-31
2,235 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,399 GBP2024-03-31
-1,471 GBP2023-03-31
Net Current Assets/Liabilities
1,923 GBP2024-03-31
764 GBP2023-03-31
Total Assets Less Current Liabilities
1,923 GBP2024-03-31
764 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,923 GBP2024-03-31
764 GBP2023-03-31
Equity
1,923 GBP2024-03-31
764 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • 1 ARM LTD
    Info
    ONE ALEXANDRA ROAD MANAGEMENT LIMITED - 2024-04-16
    Registered number 03737626
    icon of address1 Alexandra Road, Gloucester GL1 3DR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.