logo
explain how to read the page

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
  • Breen, Michael Martin Gareth
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Martin Gareth Breen
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2009-07-21
    OF - Director → CIF 0
  • 2
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2009-07-21
    OF - Director → CIF 0
  • 3
    Harris, Richard Ian
    Business Consultancy born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Richard Ian Harris
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-15 ~ 2020-12-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

P1 INTERNATIONAL (CANARY WHARF) LIMITED

Previous names
P1 WORLD NOMINEES LIMITED - 2016-04-21
STEVTON (NO.445) LIMITED - 2009-07-23
Standard Industrial Classification
93120 - Activities Of Sport Clubs
94990 - Activities Of Other Membership Organizations N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-240 GBP2020-04-30
Net Current Assets/Liabilities
-240 GBP2020-04-30
Total Assets Less Current Liabilities
-240 GBP2020-04-30
Creditors
Amounts falling due after one year
-29,162 GBP2021-04-30
-28,922 GBP2020-04-30
Net Assets/Liabilities
-29,162 GBP2021-04-30
-29,162 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
-29,262 GBP2021-04-30
-29,262 GBP2020-04-30
Equity
-29,162 GBP2021-04-30
-29,162 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
240 GBP2020-04-30
Other Creditors
Amounts falling due after one year
29,162 GBP2021-04-30
28,922 GBP2020-04-30

  • P1 INTERNATIONAL (CANARY WHARF) LIMITED
    Info
    P1 WORLD NOMINEES LIMITED - 2016-04-21
    STEVTON (NO.445) LIMITED - 2016-04-21
    Registered number 06906790
    icon of addressLowsley House, Headley Road, Liphook GU30 7PU
    PRIVATE LIMITED COMPANY incorporated on 2009-05-15 and dissolved on 2022-05-10 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.