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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
Active 4
  • 1
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Ian
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Bhogal, Amrit Kaur
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWaterside, P O Box 365, Harmondsworth, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Mussenden, Sarah Elizabeth
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    French, Robert Leonard
    Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Williams, Keith
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Howick, Ian William
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Gibbs, Benjamin Christopher
    Accountant born in December 1983
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 8
    Buchanan, Alan Kerr
    Uk born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Jolliffe, Peter
    Solicitor born in June 1957
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 12
    Philcox, Simon
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 13
    Kendall, Gaylene Jennefer
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    icon of address2, Lambs Passage, London, United Kingdom
    Active 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
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2012-03-13 (13 years 8 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
    icon of addressWaterside, 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
    icon of addressWaterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.