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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Worsley, Martin Paul
    Company Secretary born in January 1969
    Individual (16 offsprings)
    Officer
    2003-04-09 ~ 2003-06-17
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    2003-04-09 ~ 2003-04-09
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-04-09 ~ 2010-03-08
    OF - Nominee Secretary → CIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (10 parents, 3666 offsprings)
    Officer
    2010-03-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

A1 COMPANY SERVICES LIMITED

Period: 2003-06-10 ~ 2017-01-17
Company number: 04727888 05180833
Registered names
A1 COMPANY SERVICES LIMITED - Dissolved 05180833
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • A1 COMPANY SERVICES LIMITED
    Info
    A COMPLETELY DIFFERENT NAME LIMITED - 2003-06-10
    A1 COMPANY SERVICE LIMITED - 2003-06-10
    Registered number 04727888
    Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 and dissolved on 2017-01-17 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • A1 COMPANY SERVICES LIMITED
    S
    Registered number missing
    788-790 Finchley Road, London, NW11 7TJ
    CIF 1 CIF 2
  • COMPANY DIRECTORS LIMITED
    S
    Registered number 1010552
    788-790, Finchley Road, London, Great Britain, NW11 7TJ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BELLVIEW COMMUNICATIONS LIMITED
    03093062
    Elmete, Hunts Hill Lane, Naphill, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2007-11-28 ~ 2017-02-14
    CIF 12 - Secretary → ME
  • 2
    CAULDWELL GARDENS MANAGEMENT COMPANY LTD
    05215715
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-08-26 ~ 2010-01-26
    CIF 7 - Secretary → ME
  • 3
    EVOLVETELEVISION LTD
    - now 05571810 09317306
    JAMMY PRODUCTIONS LIMITED - 2006-05-18
    43-45 Dorset Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    FORDE PROFESSIONAL SERVICES LTD
    05274865
    247 Chapter Road, London
    Active Corporate (3 parents)
    Officer
    2004-11-01 ~ 2018-04-07
    CIF 11 - Nominee Secretary → ME
  • 5
    HAVEN PROPERTY SERVICES LIMITED
    04468935
    Po Box 60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    CIF 2 - Secretary → ME
  • 6
    J.O.O LIFESTYLE LIMITED
    - now 06843875
    GINJA SOLUTIONS LIMITED
    - 2011-08-17 06843875
    55 Alderton Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    LIFELINE SUPPORT COMMUNITY LIMITED
    05575968
    24 Downsview, Chatham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-09-01 ~ 2007-09-01
    CIF 1 - Secretary → ME
  • 8
    NEXBYTE COMPUTERS LIMITED
    06390824
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-04 ~ 2009-10-23
    CIF 6 - Nominee Director → ME
  • 9
    P.F. PROPERTY MAINTENANCE LIMITED - now
    P F ROOFING SERVICES LTD - 2021-02-08
    P.F. PROPERTY MAINTENANCE LIMITED
    - 2017-06-07 06633341
    JWK ELECTRICAL (LINCS) LIMITED
    - 2010-05-05 06633341 10649684... (more)
    32 The Crescent, Spalding, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2008-06-30 ~ 2010-07-08
    CIF 3 - Director → ME
  • 10
    PROSPECT HR LTD
    06673771
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents)
    Officer
    2008-08-15 ~ 2017-02-21
    CIF 8 - Secretary → ME
  • 11
    SENSINET IT LIMITED
    06300615
    Unit 115 17-19 Park Royal Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-03 ~ 2010-04-12
    CIF 4 - Nominee Director → ME
    Officer
    2007-07-03 ~ 2010-04-12
    CIF 9 - Nominee Secretary → ME
  • 12
    SILVERSMOOTH SYSTEMS LIMITED
    06346341
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ 2010-03-22
    CIF 5 - Nominee Director → ME
  • 13
    YES GIFTS LIMITED
    05741180
    Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield
    Active Corporate (7 parents)
    Officer
    2006-03-13 ~ 2017-02-13
    CIF 13 - Nominee Secretary → ME

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