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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 6
  • 1
    Kathryn Elise Donnelly
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bradstreet, Linda Shirley
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Joseph Michael
    Born in June 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Mathias, Owen John
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Julie Ann Sanders
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Michael Andrew St J Elvin
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Drew, Roger John
    Business Consultant born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Roger John Drew
    Born in September 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Galliano, Charles Gerard
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2021-08-18
    OF - Director → CIF 0
parent relation
Company in focus

1912 INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
7,079 GBP2024-08-31
9,439 GBP2023-08-31
Fixed Assets
7,079 GBP2024-08-31
9,439 GBP2023-08-31
Debtors
Current
2,735,457 GBP2024-08-31
2,107,668 GBP2023-08-31
Cash at bank and in hand
11,787 GBP2024-08-31
109,292 GBP2023-08-31
Current Assets
2,747,244 GBP2024-08-31
2,216,960 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,980,696 GBP2024-08-31
Net Current Assets/Liabilities
-233,452 GBP2024-08-31
-129,484 GBP2023-08-31
Total Assets Less Current Liabilities
-226,373 GBP2024-08-31
-120,045 GBP2023-08-31
Net Assets/Liabilities
-226,373 GBP2024-08-31
-120,045 GBP2023-08-31
Equity
Called up share capital
2,083 GBP2024-08-31
105 GBP2023-08-31
Retained earnings (accumulated losses)
-228,456 GBP2024-08-31
-120,150 GBP2023-08-31
Equity
-226,373 GBP2024-08-31
-120,045 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-09-01 ~ 2024-08-31
Computers
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,642 GBP2024-08-31
36,642 GBP2023-08-31
Computers
10,368 GBP2024-08-31
10,368 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
47,010 GBP2024-08-31
47,010 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,203 GBP2023-08-31
Computers
10,368 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,571 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,360 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
2,360 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,563 GBP2024-08-31
Computers
10,368 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,931 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
7,079 GBP2024-08-31
Other Debtors
Current
2,735,457 GBP2024-08-31
2,107,230 GBP2023-08-31
Prepayments/Accrued Income
Current
438 GBP2023-08-31
Other Remaining Borrowings
Current
2,100,000 GBP2024-08-31
2,100,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
82,749 GBP2024-08-31
55,199 GBP2023-08-31
Taxation/Social Security Payable
Current
779 GBP2024-08-31
764 GBP2023-08-31
Other Creditors
Current
790,268 GBP2024-08-31
183,881 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,900 GBP2024-08-31
6,600 GBP2023-08-31
Creditors
Current
2,980,696 GBP2024-08-31
2,346,444 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-08-31
10 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-08-31
12 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-08-31
12 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2024-08-31
12 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1.002023-09-01 ~ 2024-08-31
  • 1912 INVESTMENTS LIMITED
    Info
    Registered number 08640687
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 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.