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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 12
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 2
    Bennett, Alistair Taylor
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2004-01-02 ~ 2013-07-16
    OF - Director → CIF 0
  • 3
    Ringhofer, Francine
    Born in April 1964
    Individual (1 offspring)
    Officer
    2026-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Gary Michael
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2003-02-21 ~ 2004-03-03
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 6
    Skelton, Reuben Brian
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Edward, Christopher
    Born in October 1979
    Individual (1 offspring)
    Officer
    2026-04-26 ~ 2026-05-28
    OF - Director → CIF 0
  • 8
    Iordanova, Irina Stefanova
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2026-05-31
    OF - Director → CIF 0
    Iordanova, Irina
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ 2026-05-31
    OF - Secretary → CIF 0
    Mrs Irina Stefanova Iordanova
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2023-08-20 ~ 2024-12-13
    PE - Has significant influence or controlCIF 0
  • 9
    Edhouse, Michael Joseph
    Individual (37 offsprings)
    Officer
    2002-08-09 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 10
    Marc-andré Sola
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2024-12-13 ~ 2024-12-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Warren, Robert
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2004-01-02
    OF - Director → CIF 0
    Noble-warren, Robert Charles
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2026-04-27
    OF - Director → CIF 0
    Warren, Robert Charles
    Director
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2025-03-14
    OF - Secretary → CIF 0
    Mr Robert Charles Noble-warren
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Knecht, Patrick
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1291 GROUP UK LTD.

Period: 2025-03-19 ~ now
Company number: 04508365
Registered names
1291 GROUP UK LTD. - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
417,234 GBP2024-03-31
Current Assets
262,950 GBP2025-03-31
238,928 GBP2024-03-31
Creditors
Amounts falling due within one year
-17,882 GBP2025-03-31
-21,469 GBP2024-03-31
Net Current Assets/Liabilities
245,068 GBP2025-03-31
217,459 GBP2024-03-31
Total Assets Less Current Liabilities
245,068 GBP2025-03-31
634,693 GBP2024-03-31
Net Assets/Liabilities
245,068 GBP2025-03-31
634,693 GBP2024-03-31
Equity
245,068 GBP2025-03-31
634,693 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 1291 GROUP UK LTD.
    Info
    1291 GROUP UK LIMITED - 2025-03-19
    INDEPENDENCE WEALTH MANAGEMENT LIMITED - 2025-03-19
    MONEY & INDEPENDENCE LIMITED - 2025-03-19
    Registered number 04508365
    33 Cavendish Square Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.