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 1969Individual (18 offsprings)Officer2003-04-09 ~ 2003-06-17OF - Director → CIF 0 - 2
Kahan, Barbara
Director born in June 1931Individual (50907 offsprings)Officer2003-06-17 ~ nowOF - Director → CIF 02003-04-09 ~ 2003-04-09OF - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 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, 3713 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 05180833
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 status of the company number 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
11
- 1
AIRWISE COMMUNICATIONS LIMITED
0296288247 Cressex Enterprise Centre, Lincoln Road, High Wycombe, BuckinghamshireDissolved Corporate (6 parents)Officer1998-07-27 ~ dissolvedCIF 10 - Nominee Secretary → ME - 2
BELLVIEW COMMUNICATIONS LIMITED
03093062Elmete, Hunts Hill Lane, Naphill, BuckinghamshireActive Corporate (7 parents)Officer2007-11-28 ~ 2017-02-14CIF 9 - Secretary → ME - 4
FORDE PROFESSIONAL SERVICES LTD
05274865247 Chapter Road, LondonActive Corporate (3 parents)Officer2004-11-01 ~ 2018-04-07CIF 8 - Nominee Secretary → ME - 5
HAVEN PROPERTY SERVICES LIMITED
04468935Insolvency (Case 1) In administration
Administration started on 2007-04-30
Administration ended on 2008-10-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-10
Dissolved on 2014-04-17Po Box 60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (13 parents)Officer2007-04-02 ~ 2007-04-02CIF 2 - Secretary → ME - 7
LIFELINE SUPPORT COMMUNITY LIMITED
0557596824 Downsview, Chatham, KentDissolved Corporate (8 parents)Officer2007-09-01 ~ 2007-09-01CIF 1 - Secretary → ME - 8
PROSPECT HR LTD
06673771Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (5 parents)Officer2008-08-15 ~ 2017-02-21CIF 5 - Secretary → ME - 9
SENSINET IT LIMITED
06300615Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-22
Commencement of winding up on 2011-09-05
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04Unit 115 17-19 Park Royal Road, London, United KingdomDissolved Corporate (8 parents)Officer2007-07-03 ~ 2010-04-12CIF 3 - Nominee Director → MEOfficer2007-07-03 ~ 2010-04-12CIF 6 - Nominee Secretary → ME - 10
SILVERSMOOTH SYSTEMS LIMITED
06346341Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-24
Commencement of winding up on 2011-08-03
Conclusion of winding up on 2022-08-17
Due to be dissolved on 2022-11-22788-790 Finchley Road, LondonDissolved Corporate (6 parents)Officer2007-08-17 ~ 2010-03-22CIF 4 - Nominee Director → ME - 11
YES GIFTS LIMITED
05741180Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, SheffieldActive Corporate (7 parents)Officer2006-03-13 ~ 2017-02-13CIF 11 - Nominee Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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