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
    Hood, Simon Anthony
    Chief Executive born in September 1963
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Firkins, Paul Robert
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HOOD HOLDINGS LIMITED - 2005-11-17
    1st Floor, Maitland House, Warrior Square, Southend-on-sea, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,138,535 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Joy, Angus Martin, Dr
    It Director born in May 1963
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2013-06-10
    OF - Director → CIF 0
  • 2
    Hunter, Mark John
    Finance Director born in January 1963
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2020-03-24
    OF - Director → CIF 0
    Hunter, Mark
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 3
    Gildie, Robert
    Finance Director born in April 1958
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2016-08-31
    OF - Director → CIF 0
    Gildie, Robert
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (42 offsprings)
    Officer
    2008-06-02 ~ 2009-05-29
    OF - Director → CIF 0
    Drew, Simon
    Individual (42 offsprings)
    Officer
    2008-06-02 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Bruce, Robert William
    It Director born in October 1952
    Individual
    Officer
    2008-06-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    Wallis, James Michael
    Managing Director born in May 1964
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Cater, Eric John
    Chairman born in May 1940
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2011-02-02
    OF - Director → CIF 0
  • 8
    Firkins, Paul Robert
    Sales & Business Development Director born in June 1971
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Milbourne, Sheila Maureen
    Compliance Director born in July 1959
    Individual
    Officer
    2010-04-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Symmonds, Ian John
    Business Development Director born in October 1959
    Individual
    Officer
    2010-04-14 ~ 2013-12-13
    OF - Director → CIF 0
parent relation
Company in focus

PLUS ONE ADMINISTRATION SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Net Current Assets/Liabilities
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Equity
Called up share capital
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Amounts Owed By Related Parties
25,000 GBP2020-12-31
Current
25,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

  • PLUS ONE ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 06608072
    2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea SS1 2BB
    Private Limited Company incorporated on 2008-06-02 and dissolved on 2023-11-07 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.