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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
    Sutheran, Mary
    Individual (1 offspring)
    Officer
    2006-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutheran, Stephen
    Document Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Sutheran
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2006-03-13 ~ 2006-03-14
    OF - Nominee Secretary → CIF 0
  • 4
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2006-03-13 ~ 2006-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1DOCUMENTATION UK LTD

Period: 2006-03-13 ~ 2024-07-09
Company number: 05740476
Registered name
1DOCUMENTATION UK LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
6,852 GBP2023-03-31
5,939 GBP2022-03-31
Net Current Assets/Liabilities
-6,852 GBP2023-03-31
Total Assets Less Current Liabilities
-6,852 GBP2023-03-31
-5,939 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
-6,852 GBP2023-03-31
-5,939 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31

  • 1DOCUMENTATION UK LTD
    Info
    Registered number 05740476
    10 West Green, Heighington Village, Newton Aycliffe, County Durham DL5 6RA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2024-07-09 (18 years 3 months). The status of the company number is Dissolved.
    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.