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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 10
  • 1
    Gardner, Mark Wotton
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2020-10-07 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Ost, Nicholas John
    Born in June 1972
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Lamping, Richard Anthony David
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Walsh, Peter
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2017-05-12
    OF - Director → CIF 0
    Mr Peter David Walsh
    Born in May 1977
    Individual (6 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
    Ramsden, Garry
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Rashwan, Walid
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Penman, Ian Robert
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Jalloul, Samer
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Toone, Duncan Peter
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2024-10-21 ~ 2024-10-22
    OF - Director → CIF 0
  • 10
    O'shea, Martin John
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2013-12-06 ~ 2020-06-09
    OF - Director → CIF 0
    Oshea, Martin
    Individual (21 offsprings)
    Officer
    2013-12-06 ~ 2020-06-09
    OF - Secretary → CIF 0
    Mr Martin John O'shea
    Born in May 1969
    Individual (21 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
parent relation
Company in focus

1GEN LTD

Period: 2014-12-02 ~ now
Company number: 08805698
Registered names
1GEN LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
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
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.