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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 5
  • 1
    Manley, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Langrock, James, Mr.
    Cfo born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Mccann, James Francis
    Ceo Of 1 800 Flowers born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Mccann, Christopher Gerard
    President Of 1 800 Flowers born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1-800-flowers.com, One Old Country Road, Suite 500, Carle Place, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Gallagher, Gerard Michael
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 2
    Azmi, Alia
    Solicitor born in November 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Shea, William Edward
    Cfo Of 1 800 Flowers born in November 1958
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2012-04-05 ~ 2012-04-05
    PE - Director → CIF 0
    2012-04-05 ~ 2012-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

18F UK HOLDING COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • 18F UK HOLDING COMPANY LIMITED
    Info
    Registered number 08022071
    icon of address54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2012-04-05 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • 18F UK HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressJubilee House, Phoenix Way, Burnley, England, BB11 5SX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address54 Portland Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.