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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.

Parent entities and officers 21
  • 1
    Breeze, Janet Suzanne
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2019-03-04
    OF - Secretary → CIF 0
    Mrs Janet Suzanne Breeze
    Born in January 1962
    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
  • 2
    Gray, Theda Marianne
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2025-12-05
    OF - Director → CIF 0
    Mrs Theda Marianne Gray
    Born in July 1973
    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
  • 3
    Beszant, Pamela Ann
    Mortgage Administratot born in June 1974
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2006-12-01
    OF - Director → CIF 0
    Beszant, Pamela Ann
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 4
    Ballin, Giles Courtenay
    Chartered Surveyor born in March 1951
    Individual (7 offsprings)
    Officer
    2005-08-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Nicholls, Benjamin Paul
    Sales Manager born in June 1975
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2008-08-27
    OF - Director → CIF 0
  • 6
    Fernandes, Elizabeth Grace
    Born in June 1955
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Botham, Sophie Charlotte
    Personal Assistant born in March 1996
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-06-25
    OF - Director → CIF 0
  • 8
    Burn, Thomas Francis Southerden
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Davis, Stewart Philip
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2013-04-30
    OF - Director → CIF 0
    Mr Stewart Philip Davis
    Born in February 1951
    Individual (9 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
  • 10
    Tragett, Anna Michelle
    Born in February 2003
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    Read, Estelle Roseanne
    Born in February 1997
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Nicholson, Trevor
    Property Developer born in July 1954
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2005-08-24
    OF - Director → CIF 0
  • 13
    Andrew Waldron
    Born in January 1969
    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
  • 14
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Tragett, Thomas Heathcote
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Breeze, Christopher Mark
    Businessman born in August 1963
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 17
    Robbins, Bethany Olivia
    Born in January 1999
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 18
    Kimmerling, Theda Marianne
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
  • 20
    Woodlea, Bough Beech Road Four Elms, Edenbridge, Kent
    Corporate (2 offsprings)
    Officer
    2003-05-08 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 21
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE TWENTY MANAGEMENT LIMITED

Period: 2003-05-08 ~ now
Company number: 04756951
Registered name
ONE TWENTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2025-05-31
4 GBP2024-05-31
Net Current Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • ONE TWENTY MANAGEMENT LIMITED
    Info
    Registered number 04756951
    8 Knole Way, Sevenoaks TN13 3RS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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