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 2
  • 1
    Pitt, Deborah Anne
    Born in December 1960
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2025-05-01
    OF - Director → CIF 0
    Mrs Deborah Anne Pitt
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pitt, David William
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Mr David William Pitt
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE3NINE VENTURES LIMITED

Period: 2010-11-26 ~ now
Company number: 07452175
Registered name
ONE3NINE VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
572 GBP2024-12-31
3,859 GBP2023-12-31
Cash at bank and in hand
71,186 GBP2024-12-31
1,387 GBP2023-12-31
Net Assets/Liabilities
279 GBP2024-12-31
-1,053 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
278 GBP2024-12-31
-1,054 GBP2023-12-31
Equity
279 GBP2024-12-31
-1,053 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,553 GBP2024-12-31
1,553 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,553 GBP2024-12-31
1,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,553 GBP2024-12-31
1,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,553 GBP2024-12-31
1,553 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
199 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,760 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ONE3NINE VENTURES LIMITED
    Info
    Registered number 07452175
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2010-11-26 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • ONE3NINE VENTURES LIMITED
    S
    Registered number missing
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVECTRA LIMITED
    08164138
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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