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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 3
  • 1
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address124, Sloane Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Michaels, Terry
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Castlelino, Colin Xavier
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2008-02-27
    OF - Director → CIF 0
    Castlelino, Colin Xavier
    Company Director
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 3
    Rogers, Jason Kereama
    Corporate Finance born in December 1970
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2003-03-07
    OF - Director → CIF 0
  • 4
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2024-06-03
    OF - Director → CIF 0
    Roberts, Stuart David
    Accountant
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 5
    Hutchins, Paul Raymond
    Md/Director born in April 1945
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 6
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Director → CIF 0
  • 8
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Director → CIF 0
  • 9
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B@1 LIMITED

Previous names
LAW 2154 LIMITED - 2000-06-29
B@1 PLC - 2007-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • B@1 LIMITED
    Info
    LAW 2154 LIMITED - 2000-06-29
    B@1 PLC - 2000-06-29
    Registered number 03998892
    icon of address124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 and dissolved on 2024-11-19 (24 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    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.