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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 5
  • 1
    Black, David Ellis
    Website Designer born in December 1973
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2005-03-07
    OF - Director → CIF 0
    Black, David Ellis
    Web Developer born in December 1973
    Individual (2 offsprings)
    2007-02-28 ~ 2022-08-12
    OF - Director → CIF 0
    Black, David Ellis
    Web Developer
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2022-08-12
    OF - Secretary → CIF 0
    Mr David Ellis Black
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Laura Margaret
    Web Site Designer born in June 1983
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2019-05-07
    OF - Director → CIF 0
    Mrs Laura Margaret Harrison
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barnett, Christopher Myles
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Myles Barnett
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1973 LIMITED

Period: 2004-07-05 ~ now
Company number: 05170383
Registered name
1973 LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
17,869 GBP2025-03-31
Current Assets
124,185 GBP2025-03-31
138,773 GBP2024-03-31
Creditors
Amounts falling due within one year
-72,867 GBP2025-03-31
-14,101 GBP2024-03-31
Net Current Assets/Liabilities
51,318 GBP2025-03-31
124,672 GBP2024-03-31
Total Assets Less Current Liabilities
69,187 GBP2025-03-31
124,672 GBP2024-03-31
Creditors
Amounts falling due after one year
-43,357 GBP2025-03-31
-39,615 GBP2024-03-31
Net Assets/Liabilities
25,830 GBP2025-03-31
85,057 GBP2024-03-31
Equity
25,830 GBP2025-03-31
85,057 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • 1973 LIMITED
    Info
    Registered number 05170383
    7 Sedgemoor Drive, Thame OX9 3YB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-05 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 April 2026 and licensed under the Open Government Licence v3.0.