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
1
Hill, Warren Christopher
Company Director born in May 1965Individual (61 offsprings)Officer
2020-01-01 ~ nowOF - Director → CIF 0Mr Warren Christopher Hill
Born in May 1965Individual (61 offsprings)Person with significant control 2017-04-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Hill, Warren Christopher
Property Owner born in May 1965Individual (61 offsprings)Officer 2009-05-11 ~ 2020-01-01OF - Director → CIF 0 - 2
Sunderland, Collette
Director born in May 1965Individual (10 offsprings)Officer 2009-04-23 ~ 2020-01-01OF - Director → CIF 0
Company in focus
CENTURY NO 1 LIMITED
Previous name
LOXLEY HOMES LIMITED - 2024-01-17
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
100 GBP2022-09-26
100 GBP2021-09-26
Fixed Assets
100 GBP2022-09-26
100 GBP2021-09-26
Total Inventories
0 GBP2022-09-26
73,999 GBP2021-09-26
Debtors
555,367 GBP2022-09-26
1,366,240 GBP2021-09-26
Cash at bank and in hand
39 GBP2022-09-26
1,422 GBP2021-09-26
Current Assets
555,406 GBP2022-09-26
1,441,661 GBP2021-09-26
Creditors
Amounts falling due within one year
-1,762,303 GBP2022-09-26
-2,067,611 GBP2021-09-26
Net Current Assets/Liabilities
-1,206,897 GBP2022-09-26
-625,950 GBP2021-09-26
Total Assets Less Current Liabilities
-1,206,797 GBP2022-09-26
-625,850 GBP2021-09-26
Net Assets/Liabilities
-1,206,797 GBP2022-09-26
-625,850 GBP2021-09-26
Equity
Called up share capital
1,000 GBP2022-09-26
1,000 GBP2021-09-26
Retained earnings (accumulated losses)
-1,207,797 GBP2022-09-26
-626,850 GBP2021-09-26
Equity
-1,206,797 GBP2022-09-26
-625,850 GBP2021-09-26
Average Number of Employees
52021-09-27 ~ 2022-09-26
52020-09-27 ~ 2021-09-26
Property, Plant & Equipment - Gross Cost
100 GBP2022-09-26
100 GBP2021-09-26
Related profiles found in government register
CENTURY NO 1 LIMITED
InfoLOXLEY HOMES LIMITED - 2024-01-17Registered number 06886461
3375 Century Way Thorpe Park, Leeds LS15 8ZBPrivate Limited Company incorporated on 2009-04-23 (16 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-06-16CIF 0LOXLEY HOMES LIMITED
SRegistered number missingProspect House, Sovereign Street, Leeds, England, LS1 4BJLimited CompanyCIF 1LOXLEY HOMES LIMITED
SRegistered number 0688646132, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4BJLimited Liabilty Company in England And Wales, UkCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Office 56 Pure Offices Turnberry Park Road, Morley, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-44,802 GBP2023-03-28Person with significant control 2017-08-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 23375 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)218,402 GBP2023-03-28Person with significant control 2019-02-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE
- 33375 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2018-12-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 43375 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-62,686 GBP2022-09-30Person with significant control 2018-05-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 53375 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Person with significant control 2017-04-20 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- 3375 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Person with significant control 2019-09-06 ~ 2024-12-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.