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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
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (33 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (56 offsprings)
    Officer
    2000-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    124, Sloane Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Rogers, Jason Kereama
    Corporate Finance born in December 1970
    Individual
    Officer
    2000-05-22 ~ 2003-03-07
    OF - Director → CIF 0
  • 2
    Hutchins, Paul Raymond
    Md/Director born in April 1945
    Individual
    Officer
    2000-08-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Michaels, Terry
    Company Director born in September 1967
    Individual
    Officer
    2000-05-22 ~ 2004-07-08
    OF - Director → CIF 0
  • 4
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (69 offsprings)
    Officer
    2007-02-13 ~ 2024-06-03
    OF - Director → CIF 0
    Roberts, Stuart David
    Accountant
    Individual (69 offsprings)
    Officer
    2008-02-27 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 5
    Castlelino, Colin Xavier
    Company Director born in September 1961
    Individual
    Officer
    2000-05-22 ~ 2008-02-27
    OF - Director → CIF 0
    Castlelino, Colin Xavier
    Company Director
    Individual
    Officer
    2000-05-22 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 6
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (13 offsprings)
    Officer
    2000-05-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Secretary → CIF 0
  • 8
    Carmelite, 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
    Carmelite, 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
parent relation
Company in focus

B@1 LIMITED

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

  • B@1 LIMITED
    Info
    B@1 PLC - 2007-09-24
    LAW 2154 LIMITED - 2007-09-24
    Registered number 03998892
    124 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 9 February 2026 and licensed under the Open Government Licence v3.0.