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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 6
  • 1
    Webster, Mark Christopher
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ 2015-06-30
    OF - Director → CIF 0
    Mr Mark Christopher Webster
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Dean Arron
    Director born in August 1978
    Individual (12 offsprings)
    Officer
    2007-01-05 ~ 2007-03-28
    OF - Director → CIF 0
  • 3
    Masters, Daniel
    Director born in August 1978
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ 2008-12-15
    OF - Director → CIF 0
    Masters, Daniel
    Director
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 4
    Wilder, Mark Steven
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    UK SECRETARIES LTD
    04603307
    Kemp House, 152-160 City Rd, London
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2007-01-05 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 6
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Kemp House, 152 - 160 City Road, London
    Active Corporate (113 parents, 2322 offsprings)
    Officer
    2007-01-05 ~ 2007-01-05
    OF - Director → CIF 0
parent relation
Company in focus

01 DEVELOPMENT LIMITED

Period: 2007-01-05 ~ 2018-03-20
Company number: 06042438 05453143... (more)
Registered name
01 DEVELOPMENT LIMITED - Dissolved 05453143... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,078 GBP2017-01-31
566 GBP2016-01-31
Creditors
Current
-1,304 GBP2017-01-31
-1,056 GBP2016-01-31
Net Current Assets/Liabilities
-226 GBP2017-01-31
-490 GBP2016-01-31
Total Assets Less Current Liabilities
-226 GBP2017-01-31
-490 GBP2016-01-31
Equity
-226 GBP2017-01-31
-490 GBP2016-01-31

  • 01 DEVELOPMENT LIMITED
    Info
    Registered number 06042438
    24 Rayner Way, Halstead, Essex CO9 1BU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-05 and dissolved on 2018-03-20 (11 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.