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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 13
  • 1
    Cowley, John James
    Compliance Officer born in January 1957
    Individual (1 offspring)
    Officer
    2016-01-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Huddleston, Matthew
    Chartered Accountant born in October 1975
    Individual (4687 offsprings)
    Officer
    2010-08-06 ~ 2016-01-06
    OF - Director → CIF 0
  • 3
    Crane Of Cluny, Stuart Gordon, Baron Of Cluny
    Accountant born in January 1957
    Individual (20 offsprings)
    Officer
    2001-02-05 ~ 2003-04-04
    OF - Director → CIF 0
    Crane Of Cluny, Stuart Gordon, Baron Of Cluny
    Accountant
    Individual (20 offsprings)
    Officer
    2001-02-05 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 4
    Dias, Jennifer Dale
    Accountant born in May 1958
    Individual (16 offsprings)
    Officer
    2001-02-05 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Coutts, Jessica
    Certified Chartered Accountant born in October 1984
    Individual (8 offsprings)
    Officer
    2017-03-09 ~ 2017-09-05
    OF - Director → CIF 0
  • 6
    Broadhead, Christopher Hammond
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ 2017-03-09
    OF - Director → CIF 0
  • 7
    Hamer, Pamela Elizabeth Dorothy
    Client Manager born in November 1978
    Individual (22 offsprings)
    Officer
    2017-03-09 ~ 2017-09-05
    OF - Director → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2001-02-01 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2001-02-01 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 10
    C.C.S DIRECTORS LIMITED
    Suite 8, Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Bvi
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2005-08-09 ~ 2016-09-07
    OF - Director → CIF 0
  • 11
    CSL SECRETARIES LIMITED 04447592
    Suite 8, Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Bvi
    Active Corporate (6 parents, 793 offsprings)
    Officer
    2005-08-09 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 12
    ATC SECRETARIES LIMITED
    04550678
    2nd Floor, 37 Lombard Street, London
    Dissolved Corporate (10 parents, 635 offsprings)
    Officer
    2003-04-04 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
  • 13
    ATC DIRECTORS LIMITED
    04550677
    2nd Floor, 37 Lombard Street, London
    Dissolved Corporate (6 parents, 1231 offsprings)
    Officer
    2003-04-04 ~ 2005-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROUP ONE LIMITED

Period: 2001-02-01 ~ 2018-02-20
Company number: 04152073
Registered name
GROUP ONE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-02-28
2 GBP2016-02-28
Net assets/liabilities including pension asset/liability
2 GBP2017-02-28
2 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-29 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
2 GBP2017-02-28
2 GBP2016-02-28
Shareholder's fund
2 GBP2017-02-28
2 GBP2016-02-28

  • GROUP ONE LIMITED
    Info
    Registered number 04152073
    1st Floor 69-70 Long Lane, London EC1A 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2018-02-20 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.