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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 4
  • 1
    Mcnally, Joseph
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
    Mr Joe Mcnally
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcnally, Margaret Elizabeth
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2026-02-25
    OF - Director → CIF 0
    Mcnally, Margaret Elizabeth
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2026-02-25
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-05-21 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-05-21 ~ 2004-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1POINT4 LTD

Period: 2004-05-21 ~ now
Company number: 05135086
Registered name
1POINT4 LTD - now 13903872... (more)
Standard Industrial Classification
58190 - Other Publishing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,516 GBP2024-05-31
1,895 GBP2023-05-31
Debtors
191 GBP2024-05-31
Cash at bank and in hand
741 GBP2024-05-31
752 GBP2023-05-31
Current Assets
932 GBP2024-05-31
752 GBP2023-05-31
Creditors
Current
600 GBP2024-05-31
600 GBP2023-05-31
Net Current Assets/Liabilities
332 GBP2024-05-31
152 GBP2023-05-31
Total Assets Less Current Liabilities
1,848 GBP2024-05-31
2,047 GBP2023-05-31
Creditors
Non-current
15,816 GBP2024-05-31
12,817 GBP2023-05-31
Net Assets/Liabilities
-13,968 GBP2024-05-31
-10,770 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-13,969 GBP2024-05-31
-10,771 GBP2023-05-31
Equity
-13,968 GBP2024-05-31
-10,770 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,423 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,907 GBP2024-05-31
16,528 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
379 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1,516 GBP2024-05-31
1,895 GBP2023-05-31
Prepayments/Accrued Income
Current
191 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-05-31
600 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-3,198 GBP2023-06-01 ~ 2024-05-31

  • 1POINT4 LTD
    Info
    Registered number 05135086
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.