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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
    Mathieu, Robert Friedrich
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Robert Friedrich Mathieu
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2017-04-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tooley, Linda
    Administrator born in May 1951
    Individual (69 offsprings)
    Officer
    2007-06-11 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Polan, Christopher Maurice
    Administrator born in December 1980
    Individual (112 offsprings)
    Officer
    2010-02-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Lewin, Clifford James
    Individual (66 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 5
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    17, Rochester Row, London, England
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2011-05-09 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 6
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2007-06-11 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

451 PROJECT UK LIMITED

Period: 2007-06-11 ~ 2018-01-30
Company number: 06274346
Registered name
451 PROJECT UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
644,085 EUR2016-06-30
854,830 EUR2015-06-30
Cash at bank and in hand
29,426 EUR2016-06-30
8,120 EUR2015-06-30
Current Assets
673,511 EUR2016-06-30
862,950 EUR2015-06-30
Current liabilities
-537,551 EUR2016-06-30
-740,056 EUR2015-06-30
Net Current Assets/Liabilities
135,960 EUR2016-06-30
122,894 EUR2015-06-30
Net assets/liabilities excluding pension asset/liability
135,960 EUR2016-06-30
122,894 EUR2015-06-30
Called-up share capital
146 EUR2016-06-30
146 EUR2015-06-30
Retained earnings
135,814 EUR2016-06-30
122,748 EUR2015-06-30
Shareholder's fund
135,960 EUR2016-06-30
122,894 EUR2015-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 EUR2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
146 EUR2016-06-30
146 EUR2015-06-30

  • 451 PROJECT UK LIMITED
    Info
    Registered number 06274346
    Technology Centre, Station Road, Framlingham, Suffolk IP13 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 and dissolved on 2018-01-30 (10 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.