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
Kahan, Barbara
Director born in June 1931Individual (46111 offsprings)Officer2003-06-17 ~ nowOF - Director → CIF 02003-04-09 ~ 2003-04-09OF - Director → CIF 0 - 2
Worsley, Martin Paul
Company Secretary born in January 1969Individual (16 offsprings)Officer2003-04-09 ~ 2003-06-17OF - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2003-04-09 ~ 2010-03-08OF - Nominee Secretary → CIF 0 - 4
WOODBERRY SECRETARIAL LIMITED
07168188Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (10 parents, 3666 offsprings)Officer2010-03-08 ~ dissolvedOF - Secretary → CIF 0
Company in focus
A1 COMPANY SERVICES LIMITED
Period: 2003-06-10 ~ 2017-01-17
Company number: 04727888
Registered names
A1 COMPANY SERVICES LIMITED - Dissolved 05180833
A COMPLETELY DIFFERENT NAME LIMITED - 2003-06-10
A1 COMPANY SERVICE LIMITED - 2003-05-20 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
InfoA COMPLETELY DIFFERENT NAME LIMITED - 2003-06-10A1 COMPANY SERVICE LIMITED - 2003-06-10Registered number 04727888Winnington House 2 Woodberry Grove, North Finchley, London N12 0DRPRIVATE LIMITED COMPANY incorporated on 2003-04-09 and dissolved on 2017-01-17 (13 years 9 months). The company status is Dissolved.CIF 0A1 COMPANY SERVICES LIMITED
SRegistered number missing788-790 Finchley Road, London, NW11 7TJCIF 1 CIF 2COMPANY DIRECTORS LIMITED
SRegistered number 4727888788-790 Finchley Road, London, NW11 7TJUKCIF 3
Offspring entities and appointments
16
- 1
AGATHE INTERNATIONAL LTD
03685539Wilberforce House, Station Road, London, EnglandDissolved Corporate (4 parents)Officer1998-12-18 ~ 2010-04-01CIF 15 - Nominee Secretary → ME - 2
BELLVIEW COMMUNICATIONS LIMITED
03093062Elmete, Hunts Hill Lane, Naphill, BuckinghamshireActive Corporate (7 parents)Officer2007-11-28 ~ 2017-02-14CIF 11 - Secretary → ME - 3
CURTAINS CURTAINS CURTAINS LTD
0697817519 Penfold Drive, Wymondham, NorfolkActive Corporate (5 parents)Officer2009-08-01 ~ 2009-08-01CIF 16 - Secretary → ME - 5
FORDE PROFESSIONAL SERVICES LTD
05274865247 Chapter Road, LondonActive Corporate (3 parents)Officer2004-11-01 ~ 2018-04-07CIF 10 - Nominee Secretary → ME - 6
HAVEN PROPERTY SERVICES LIMITED
04468935Po Box 60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (10 parents)Officer2007-04-02 ~ 2007-04-02CIF 2 - Secretary → ME - 7INNOVATION MINERAL COSMETICS (EUROPE) LIMITED - 1998-01-26The Commercial Centre 6 Green End, Comberton, CambridgeDissolved Corporate (8 parents)Officer2005-02-28 ~ 2010-03-31CIF 14 - Secretary → ME
- 9
KNOM LIMITED
067329372 Richmond Road, LondonActive Corporate (3 parents)Officer2008-10-24 ~ 2008-10-24CIF 17 - Secretary → ME - 10
LIFELINE SUPPORT COMMUNITY LIMITED
0557596824 Downsview, Chatham, KentDissolved Corporate (8 parents)Officer2007-09-01 ~ 2007-09-01CIF 1 - Secretary → ME - 11P.F. PROPERTY MAINTENANCE LIMITED - nowP F ROOFING SERVICES LTD - 2021-02-08
P.F. PROPERTY MAINTENANCE LIMITED
- 2017-06-07 0663334132 The Crescent, Spalding, LincolnshireActive Corporate (5 parents)Officer2008-06-30 ~ 2010-07-08CIF 6 - Secretary → ME - 12
PROSPECT HR LTD
06673771Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents)Officer2008-08-15 ~ 2017-02-21CIF 7 - Secretary → ME - 13
SENSINET IT LIMITED
06300615Unit 115 17-19 Park Royal Road, London, United KingdomDissolved Corporate (7 parents)Officer2007-07-03 ~ 2010-04-12CIF 3 - Nominee Director → MEOfficer2007-07-03 ~ 2010-04-12CIF 8 - Nominee Secretary → ME - 14
SILVERSMOOTH SYSTEMS LIMITED
06346341788-790 Finchley Road, LondonDissolved Corporate (5 parents)Officer2007-08-17 ~ 2010-03-22CIF 4 - Nominee Director → ME - 15
WONDER HOMES LTD.
0442500518 The Maltings, Long Street, Sherborne, DorsetActive Corporate (4 parents)Officer2002-04-25 ~ 2016-02-01CIF 5 - Nominee Secretary → ME - 16
YES GIFTS LIMITED
05741180Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, SheffieldActive Corporate (7 parents)Officer2006-03-13 ~ 2017-02-13CIF 12 - Nominee Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.