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
Active 3
  • 1
    Knight, Pauline Carol
    Individual (1 offspring)
    Officer
    2008-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Pauline Knight
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2018-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Christopher Mark
    Salesman born in November 1962
    Individual (4 offsprings)
    Officer
    2010-10-10 ~ now
    OF - Director → CIF 0
    Christopher Johnson
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Johnson, Maurice William
    Retired born in June 1931
    Individual
    Officer
    2008-01-03 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Mr Christopher Mark Johnson
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2025-01-06 ~ 2025-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-03 ~ 2008-01-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-01-03 ~ 2008-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1962 LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets
808 GBP2024-01-31
322 GBP2023-01-31
Current Assets
30,605 GBP2024-01-31
23,552 GBP2023-01-31
Creditors
Current
-13,201 GBP2024-01-31
-12,961 GBP2023-01-31
Net Current Assets/Liabilities
17,404 GBP2024-01-31
10,591 GBP2023-01-31
Total Assets Less Current Liabilities
18,212 GBP2024-01-31
10,913 GBP2023-01-31
Equity
18,212 GBP2024-01-31
10,913 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • 1962 LTD
    Info
    Registered number 06462638
    9 Bryony Gardens, Gillingham, Dorset SP8 4TR
    Private Limited Company incorporated on 2008-01-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.