logo
explain how to read the page

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 10
  • 1
    Perkins, Arlette
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2023-11-01
    OF - Director → CIF 0
    Ms Arlette Perkins
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collier, Alfreda May
    Born in October 2003
    Individual (5 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Miss Alfreda May Collier
    Born in October 2003
    Individual (5 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barranco, Ronald James
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    Samusya, Sergey
    Tech Director born in July 1984
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2007-02-06
    OF - Director → CIF 0
  • 5
    Collier, Ian Peter
    Managing Director born in July 1969
    Individual (7 offsprings)
    Officer
    2007-02-06 ~ 2018-07-01
    OF - Director → CIF 0
    Collier, Ian Peter
    Managing Director
    Individual (7 offsprings)
    Officer
    2007-02-06 ~ 2018-07-01
    OF - Secretary → CIF 0
    Mr Ian Peter Collier
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Urziceanu, Claudia
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    1 PLUS MANAGEMENT HOLDINGS LIMITED 09320544
    Unit 25, The Oakwood Centre, Downley Road, Havant, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    1 PLUS MEDIA GROUP LIMITED
    07050097
    Unit 25, The Oakwood Centre, Downley Road, Havant, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2007-02-06 ~ 2007-02-06
    OF - Nominee Secretary → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2007-02-06 ~ 2007-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 PLUS.NET LIMITED

Period: 2007-02-06 ~ now
Company number: 06086801
Registered name
1 PLUS.NET LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Debtors
13,409 GBP2025-02-28
14,269 GBP2024-02-29
Cash at bank and in hand
2,217 GBP2025-02-28
1,369 GBP2024-02-29
Current Assets
15,626 GBP2025-02-28
15,638 GBP2024-02-29
Net Current Assets/Liabilities
6,408 GBP2025-02-28
6,881 GBP2024-02-29
Total Assets Less Current Liabilities
6,408 GBP2025-02-28
6,881 GBP2024-02-29
Net Assets/Liabilities
6,408 GBP2025-02-28
6,881 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
6,308 GBP2025-02-28
6,781 GBP2024-02-29
Amounts owed to group undertakings
Current
6,953 GBP2025-02-28
6,493 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,401 GBP2025-02-28
1,401 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28

  • 1 PLUS.NET LIMITED
    Info
    Registered number 06086801
    25 The Oakwood Centre, Downley Road, Havant, Hampshire PO9 2NP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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