1GEN LTD

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 3

1
Jalloul, Samer
Born in April 1982
Individual (4 offsprings)
Officer
2019-05-09 ~ now
OF - Director → CIF 0
2
Ramsden, Garry
Born in June 1966
Individual (12 offsprings)
Officer
2023-09-22 ~ now
OF - Director → CIF 0
3
Penman, Ian Robert
Born in April 1962
Individual (43 offsprings)
Officer
2016-03-22 ~ now
OF - Director → CIF 0

Ceased 7

1
Rashwan, Walid
Company Director born in February 1969
Individual
Officer
2019-11-01 ~ 2021-11-12
OF - Director → CIF 0
2
Toone, Duncan Peter
Accountant born in December 1960
Individual (24 offsprings)
Officer
2024-10-21 ~ 2024-10-22
OF - Director → CIF 0
3
O'shea, Martin John
Director born in May 1969
Individual (16 offsprings)
Officer
2013-12-06 ~ 2020-06-09
OF - Director → CIF 0
Oshea, Martin
Individual (16 offsprings)
Officer
2013-12-06 ~ 2020-06-09
OF - Secretary → CIF 0
Mr Martin John O'shea
Born in May 1969
Individual (16 offsprings)
Person with significant control
2016-12-03 ~ 2019-03-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Walsh, Peter
Born in May 1977
Individual (5 offsprings)
Officer
2015-05-29 ~ 2017-05-12
OF - Director → CIF 0
Mr Peter David Walsh
Born in May 1977
Individual (5 offsprings)
Person with significant control
2016-12-03 ~ 2018-11-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Ost, Nicholas John
Director born in June 1972
Individual (16 offsprings)
Officer
2015-07-01 ~ 2020-06-26
OF - Director → CIF 0
6
Lamping, Richard Anthony David
Born in September 1979
Individual (5 offsprings)
Officer
2017-08-01 ~ 2022-05-06
OF - Director → CIF 0
7
Gardner, Mark Wotton
Director born in March 1960
Individual (2 offsprings)
Officer
2020-10-07 ~ 2023-08-16
OF - Director → CIF 0

Company in focus

Previous name

STADIUM MANAGEMENT SOLUTIONS LTD - 2014-12-02

Standard Industrial Classification

27120 - Manufacture Of Electricity Distribution And Control Apparatus

27520 - Manufacture Of Non-electric Domestic Appliances

28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Brief company account

Current Assets

1,872 GBP2023-12-26

3,919 GBP2022-12-26

Creditors

Amounts falling due within one year

-7,925 GBP2023-12-26

-10,020 GBP2022-12-26

Net Current Assets/Liabilities

-6,053 GBP2023-12-26

-6,101 GBP2022-12-26

Total Assets Less Current Liabilities

-6,053 GBP2023-12-26

-6,101 GBP2022-12-26

Creditors

Amounts falling due after one year

-21,981 GBP2023-12-26

-18,982 GBP2022-12-26

Net Assets/Liabilities

-28,034 GBP2023-12-26

-25,083 GBP2022-12-26

Equity

-28,034 GBP2023-12-26

-25,083 GBP2022-12-26

Average Number of Employees

02022-12-27 ~ 2023-12-26

02022-01-01 ~ 2022-12-26

1GEN LTD
Info
STADIUM MANAGEMENT SOLUTIONS LTD - 2014-12-02
Registered number 08805698
The Tapestry Building, 3rd Floor, 51-52 Frith Street, London W1D 4SH
PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years). The company status is Active.
The last date of confirmation statement was made at 2025-05-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.