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
Active 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2003-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents, 510 offsprings)
    Officer
    2010-03-08 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Worsley, Martin Paul
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2003-06-17
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-09 ~ 2010-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A1 COMPANY SERVICES LIMITED

Previous names
A COMPLETELY DIFFERENT NAME LIMITED - 2003-06-10
A1 COMPANY SERVICE LIMITED - 2003-05-20
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 - 2003-05-20
    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 company status is Dissolved.
    CIF 0
  • COMPANY DIRECTORS LIMITED
    S
    Registered number 4727888
    788-790 Finchley Road, London, NW11 7TJ
    UK
    CIF 1
  • COMPANY DIRECTORS LIMITED
    S
    Registered number 4727888
    788-790, Finchley Road, London, United Kingdom, NW11 7TJ
    UK
    CIF 2
  • TEMPLE SECRETARIES LIMITED
    S
    Registered number 4727888
    2, Woodberry Grove, London, United Kingdom, N12 0DR
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    JAMMY PRODUCTIONS LIMITED - 2006-05-18
    43-45 Dorset Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    GINJA SOLUTIONS LIMITED - 2011-08-17
    55 Alderton Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 6
  • 1
    Elmete, Hunts Hill Lane, Naphill, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -26,142 GBP2023-01-31
    Officer
    2007-11-28 ~ 2017-02-14
    CIF 7 - Secretary → ME
  • 2
    247 Chapter Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    81,530 GBP2018-11-30
    Officer
    2004-11-01 ~ 2018-04-07
    CIF 6 - Nominee Secretary → ME
  • 3
    1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    180,125 GBP2023-08-31
    Officer
    2008-08-15 ~ 2017-02-21
    CIF 3 - Secretary → ME
  • 4
    Unit 115 17-19 Park Royal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ 2010-04-12
    CIF 1 - Nominee Director → ME
    Officer
    2007-07-03 ~ 2010-04-12
    CIF 4 - Nominee Secretary → ME
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ 2010-03-22
    CIF 2 - Nominee Director → ME
  • 6
    Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-03-13 ~ 2017-02-13
    CIF 8 - Nominee Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.