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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 8
  • 1
    Martyn, Vivienne Mary
    Book Keeper born in April 1949
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2017-09-30
    OF - Director → CIF 0
    Miss Vivienne Mary Martyn
    Born in April 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Newbound, Ann-marie
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mrs Ann-marie Newbound
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    SECRETARIAL NOMINEES LTD
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents, 347 offsprings)
    Officer
    2003-01-07 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 4
    DIRECTOR NOMINEES LTD - now
    BOOMERANG BAGS LTD - 2012-08-10
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (6 parents, 149 offsprings)
    Officer
    2003-01-07 ~ 2003-04-25
    OF - Director → CIF 0
  • 5
    Elisnore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Corporate (2 offsprings)
    Officer
    2003-04-25 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    ADL DIRECTORS LIMITED
    05998728
    John Fynn, Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Elsinore House, 43 Buckingham Street, Aylesbury
    Corporate (1 offspring)
    Officer
    2003-04-25 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    ADL SECRETARIES LIMITED 05999486
    16, Langton Avenue, Weymouth, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

1-2-3 BUSINESS MANAGEMENT LIMITED

Period: 2003-01-07 ~ now
Company number: 04630084
Registered name
1-2-3 BUSINESS MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2,597 GBP2025-01-31
2,597 GBP2024-01-31
Current Assets
2,597 GBP2025-01-31
2,597 GBP2024-01-31
Creditors
-1,705 GBP2025-01-31
-1,311 GBP2024-01-31
Net Current Assets/Liabilities
892 GBP2025-01-31
1,286 GBP2024-01-31
Total Assets Less Current Liabilities
892 GBP2025-01-31
1,286 GBP2024-01-31
Net Assets/Liabilities
892 GBP2025-01-31
1,286 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
890 GBP2025-01-31
1,284 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,705 GBP2025-01-31
1,311 GBP2024-01-31

  • 1-2-3 BUSINESS MANAGEMENT LIMITED
    Info
    Registered number 04630084
    16 Langton Avenue, Weymouth DT4 9AT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.