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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 4
  • 1
    Marshall, Graham Neil
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
    Mr Graham Neil Marshall
    Born in October 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Powell, Kate Elizabeth
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2004-02-06 ~ 2012-11-21
    OF - Director → CIF 0
    Mcmanus, Kate Elizabeth
    Chartered Accountant born in March 1971
    Individual (11 offsprings)
    Officer
    2012-11-22 ~ 2024-11-29
    OF - Director → CIF 0
    Mcmanus, Kate Elizabeth
    Accountant
    Individual (11 offsprings)
    Officer
    2004-02-06 ~ 2024-11-29
    OF - Secretary → CIF 0
    Mrs Kate Elizabeth Mcmanus
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NO.1.COM LIMITED

Period: 2002-11-21 ~ now
Company number: 04597750
Registered name
NO.1.COM LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-11-30
2 GBP2023-11-30
Net Current Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Total Assets Less Current Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • NO.1.COM LIMITED
    Info
    Registered number 04597750
    69 Spring View, Gildersome, Leeds, West Yorkshire LS27 7HG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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.