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 2
  • 1
    Wardrop, William Andrew
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ dissolved
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Fort, Alan James
    Company Director born in April 1956
    Individual (46 offsprings)
    Officer
    2018-04-12 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Cfo born in September 1965
    Individual (28 offsprings)
    Officer
    2012-03-06 ~ 2016-08-01
    OF - director → CIF 0
    Blanchard, Jonathan Neil
    Individual (28 offsprings)
    Officer
    2012-03-06 ~ 2016-08-01
    OF - secretary → CIF 0
  • 3
    Smith, Mark Richard
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2015-05-01
    OF - director → CIF 0
  • 4
    King, Andrew James
    Retail Ceo born in August 1961
    Individual (11 offsprings)
    Officer
    2016-11-03 ~ 2018-04-12
    OF - director → CIF 0
  • 5
    Davies, Gavyn
    Director born in November 1950
    Individual (19 offsprings)
    Officer
    2008-04-04 ~ 2015-05-01
    OF - director → CIF 0
  • 6
    Rice, Michael John
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2017-09-20
    OF - director → CIF 0
  • 7
    Bullock, Simon Charles
    Finance Director born in May 1970
    Individual (16 offsprings)
    Officer
    2010-02-01 ~ 2010-05-28
    OF - director → CIF 0
    Bullock, Simon Charles
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-09-24 ~ 2010-05-28
    OF - secretary → CIF 0
  • 8
    Hennessy, Murray
    Director born in April 1961
    Individual
    Officer
    2014-06-18 ~ 2015-05-01
    OF - director → CIF 0
  • 9
    Trowbridge, Stephen Neil
    Chartered Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-10-31
    OF - director → CIF 0
    Trowbridge, Stephen
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-10-31
    OF - secretary → CIF 0
  • 10
    Wilkinson, Nicholas Guy
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ 2016-08-30
    OF - director → CIF 0
  • 11
    Evans, Nicholas David
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2015-05-01
    OF - director → CIF 0
    Evans, Nicholas David
    Director
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2008-09-24
    OF - secretary → CIF 0
  • 12
    Hall, Andrew James
    Chartered Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    2010-05-28 ~ 2012-03-02
    OF - director → CIF 0
    Hall, Andrew James
    Individual (16 offsprings)
    Officer
    2010-05-28 ~ 2012-03-02
    OF - secretary → CIF 0
  • 13
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2008-01-16 ~ 2008-04-04
    OF - director → CIF 0
  • 14
    Vaniman, Bryan
    Director born in January 1975
    Individual
    Officer
    2008-04-04 ~ 2008-10-27
    OF - director → CIF 0
  • 15
    Smith, Richard Gary
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2012-10-18
    OF - director → CIF 0
  • 16
    B P E SECRETARIES LIMITED - now
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    First Floor, St James House St James Square, Cheltenham, Gloucestershire
    Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-16 ~ 2008-04-04
    PE - secretary → CIF 0
parent relation
Company in focus

APRIL NUMBER 1 LIMITED

Previous names
EVANS HOLDINGS LIMITED - 2018-10-31
BCOMP 349 LIMITED - 2008-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,595,805.01 GBP2017-10-31
1,595,805.01 GBP2016-10-31
Net Assets/Liabilities
1,595,805.01 GBP2017-10-31
1,595,805.01 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
159,580,501 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-11-01 ~ 2017-10-31
Equity
1,595,805.01 GBP2017-10-31
1,595,805.01 GBP2016-10-31

  • APRIL NUMBER 1 LIMITED
    Info
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    Registered number 06474505
    Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2008-01-16 and dissolved on 2021-05-19 (13 years 4 months). The company status is Dissolved.
    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.