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 4
  • 1
    Fleming, Andrew Ian
    Individual (26 offsprings)
    Officer
    2013-10-11 ~ now
    OF - secretary → CIF 0
  • 2
    Bhogal, Amrit Kaur
    Chartered Accountant born in September 1984
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - director → CIF 0
  • 3
    Horwood, Thomas Alan
    Accountant born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - director → CIF 0
  • 4
    Waterside, P O Box 365, Harmondsworth, England
    Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Jolliffe, Peter
    Solicitor born in June 1957
    Individual
    Officer
    2012-03-13 ~ 2012-05-17
    OF - director → CIF 0
  • 2
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual
    Officer
    2019-03-01 ~ 2020-02-01
    OF - director → CIF 0
  • 3
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - director → CIF 0
  • 4
    Kendall, Gaylene Jennefer
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Howick, Ian William
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Buchanan, Alan Kerr
    Uk born in June 1958
    Individual (8 offsprings)
    Officer
    2012-05-17 ~ 2012-12-31
    OF - director → CIF 0
  • 7
    Philcox, Simon
    Accountant born in September 1979
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2021-10-19
    OF - director → CIF 0
  • 8
    Williams, Keith
    Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2012-05-17 ~ 2016-03-31
    OF - director → CIF 0
  • 9
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2012-05-17 ~ 2013-10-11
    OF - secretary → CIF 0
  • 10
    Gibbs, Benjamin Christopher
    Accountant born in December 1983
    Individual
    Officer
    2020-02-01 ~ 2021-03-25
    OF - director → CIF 0
  • 11
    Mussenden, Sarah Elizabeth
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-03-01
    OF - director → CIF 0
  • 12
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ 2016-02-26
    OF - director → CIF 0
  • 13
    French, Robert Leonard
    Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - director → CIF 0
  • 14
    2, Lambs Passage, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2012-03-13 ~ 2012-05-17
    PE - director → CIF 0
    2012-03-13 ~ 2012-05-17
    PE - secretary → CIF 0
parent relation
Company in focus

BA NUMBER ONE LIMITED

Previous name
ACHCO1 LIMITED - 2012-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BA NUMBER ONE LIMITED
    Info
    ACHCO1 LIMITED - 2012-05-17
    Registered number 07988856
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    Private Limited Company incorporated on 2012-03-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BA NUMBER ONE LIMITED
    S
    Registered number 07988856
    Waterside, Po Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.