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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 2
  • 1
    Mann, Harjeet Kaur
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - Director → CIF 0
    Mrs Harjeet Kaur Mann
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mann, Davinder Singh
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - Director → CIF 0
    Mann, Davinder Singh
    Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Davinder Singh Mann
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Gibbs, Nigel Christopher Paul
    Chartered Surveyor born in September 1953
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2004-03-30
    OF - Director → CIF 0
    Gibbs, Nigel Christopher Paul
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Gibbs, Jaqueline Bernadette
    Nursery Owner born in April 1956
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2000-11-03
    PE - Nominee Director → CIF 0
  • 4
    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
    2000-11-03 ~ 2000-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE NINE SEVEN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
859,596 GBP2024-06-30
859,596 GBP2023-06-30
Debtors
35,962 GBP2024-06-30
37,687 GBP2023-06-30
Cash at bank and in hand
4,462 GBP2024-06-30
18,458 GBP2023-06-30
Current Assets
40,424 GBP2024-06-30
56,145 GBP2023-06-30
Creditors
Current
220,781 GBP2024-06-30
173,513 GBP2023-06-30
Net Current Assets/Liabilities
-180,357 GBP2024-06-30
-117,368 GBP2023-06-30
Total Assets Less Current Liabilities
679,239 GBP2024-06-30
742,228 GBP2023-06-30
Creditors
Non-current
379,996 GBP2024-06-30
445,282 GBP2023-06-30
Net Assets/Liabilities
299,243 GBP2024-06-30
296,946 GBP2023-06-30
Equity
Called up share capital
110 GBP2024-06-30
110 GBP2023-06-30
Retained earnings (accumulated losses)
299,133 GBP2024-06-30
296,836 GBP2023-06-30
Equity
299,243 GBP2024-06-30
296,946 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
859,596 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
35,962 GBP2024-06-30
37,687 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
65,286 GBP2024-06-30
46,778 GBP2023-06-30
Other Taxation & Social Security Payable
Current
63,338 GBP2024-06-30
59,778 GBP2023-06-30
Other Creditors
Current
92,157 GBP2024-06-30
66,957 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
379,996 GBP2024-06-30
445,282 GBP2023-06-30

  • ONE NINE SEVEN LIMITED
    Info
    Registered number 04101575
    icon of address60 Park Road, Kingston Upon Thames, Surrey KT2 6AU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.