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 5
  • 1
    Tragett, Anna Michelle
    Student born in February 2003
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Theda Marianne
    Financial Consultant born in July 1973
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Read, Estelle Roseanne
    Product Owner/Manager born in February 1997
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Fernandes, Elizabeth Grace
    Home Maker born in June 1955
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Andrew Waldron
    Born in January 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Breeze, Janet Suzanne
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2019-03-04
    OF - Secretary → CIF 0
    Mrs Janet Suzanne Breeze
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burn, Thomas Francis Southerden
    Individual
    Officer
    2006-11-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Mrs Theda Marianne Gray
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ballin, Giles Courtenay
    Chartered Surveyor born in March 1951
    Individual (2 offsprings)
    Officer
    2005-08-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Nicholls, Benjamin Paul
    Sales Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2005-08-24 ~ 2008-08-27
    OF - Director → CIF 0
  • 7
    Beszant, Pamela Ann
    Mortgage Administratot born in June 1974
    Individual
    Officer
    2005-08-24 ~ 2006-12-01
    OF - Director → CIF 0
    Beszant, Pamela Ann
    Individual
    Officer
    2005-08-24 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Breeze, Christopher Mark
    Businessman born in August 1963
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Botham, Sophie Charlotte
    Personal Assistant born in March 1996
    Individual
    Officer
    2021-04-01 ~ 2022-06-25
    OF - Director → CIF 0
  • 10
    Davis, Stewart Philip
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2013-04-30
    OF - Director → CIF 0
    Mr Stewart Philip Davis
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Nicholson, Trevor
    Property Developer born in July 1954
    Individual
    Officer
    2003-05-08 ~ 2005-08-24
    OF - Director → CIF 0
  • 12
    Kimmerling, Theda Marianne
    Individual
    Officer
    2009-12-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 13
    Woodlea, Bough Beech Road Four Elms, Edenbridge, Kent
    Corporate (1 offspring)
    Officer
    2003-05-08 ~ 2005-08-24
    PE - Secretary → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Nominee Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE TWENTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2024-05-31
4 GBP2023-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • ONE TWENTY MANAGEMENT LIMITED
    Info
    Registered number 04756951
    8 Knole Way, Sevenoaks TN13 3RS
    Private Limited Company incorporated on 2003-05-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.