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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 13
  • 1
    Schwan, J
    Born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    2011-09-14 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 3
    Martell, Patrick Neil
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2011-09-14 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Kutsor, George Chris
    Born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2022-02-16
    OF - Director → CIF 0
  • 5
    Calvert-jones, Timothy John
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ 2013-10-22
    OF - Director → CIF 0
  • 6
    Sargeant, Patrick John
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2008-10-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Thompson, Nichola Gill
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2015-09-01
    OF - Director → CIF 0
    Thompson, Nichola
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 8
    Gallagher, Michael Francis
    Born in August 1968
    Individual (31 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Armitage, Matthew Robert
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2011-09-14 ~ 2018-08-04
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2023-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fattal, Daniel
    Born in October 1974
    Individual (58 offsprings)
    Officer
    2022-02-16 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 12
    Gray, Paul Bradley
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 13
    KIN AND CARTA GROUP LIMITED
    - now 08417677
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07 08417677
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25 08417677
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESPONSE ONE HOLDINGS LIMITED

Period: 2008-10-15 ~ 2024-02-09
Company number: 06724581
Registered name
RESPONSE ONE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-02-09
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • RESPONSE ONE HOLDINGS LIMITED
    Info
    Registered number 06724581
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2008-10-15 and dissolved on 2024-02-09 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • RESPONSE ONE HOLDINGS LIMITED
    S
    Registered number 06724581
    The Spitfire Building, 71 Collier Street, London, England, N1 9BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SALOCIN GROUP LTD - now
    EDIT AGENCY LIMITED
    - 2024-09-10 03624881
    RESPONSE ONE LIMITED
    - 2018-03-13 03624881
    RESPONSE ONE DIRECT MARKETING LIMITED - 2006-10-04
    RESPONSE ONE LIMITED - 1998-10-27
    MEGALEAGUE LIMITED - 1998-09-08
    20 Manvers Street, Bath, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.