logo
explain how to read the page

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
    Mr Philippe Barnet
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gilgenkrantz, Thierry Georges Lucien
    Properties Rentals Activities And Management born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
    Gilgenkrantz, Thierry Georges Lucien
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Thierry Gilgenkrantz
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Irina Dunaeva
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hardbattle, Richard Stuart
    Formations Director born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2014-08-04
    OF - Director → CIF 0
  • 2
    icon of address4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2014-07-25 ~ 2014-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

1 VILLAS LIMITED

Previous name
1 VILLAS UK LIMITED - 2014-08-04
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,030 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,030 GBP2024-07-31
Debtors
84,275 GBP2024-07-31
9,279 GBP2023-07-31
Cash at bank and in hand
433,481 GBP2024-07-31
475,224 GBP2023-07-31
Current Assets
517,756 GBP2024-07-31
484,503 GBP2023-07-31
Creditors
Amounts falling due within one year
426,514 GBP2024-07-31
415,200 GBP2023-07-31
Net Current Assets/Liabilities
91,242 GBP2024-07-31
69,303 GBP2023-07-31
Total Assets Less Current Liabilities
91,242 GBP2024-07-31
69,303 GBP2023-07-31
Net Assets/Liabilities
91,242 GBP2024-07-31
69,303 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
90,242 GBP2024-07-31
68,303 GBP2023-07-31
Equity
91,242 GBP2024-07-31
69,303 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
1,030 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,030 GBP2024-07-31
Other Debtors
84,275 GBP2024-07-31
9,279 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
420 GBP2024-07-31
38,945 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
5,146 GBP2024-07-31
12,054 GBP2023-07-31
Other Creditors
Amounts falling due within one year
420,948 GBP2024-07-31
364,201 GBP2023-07-31

  • 1 VILLAS LIMITED
    Info
    1 VILLAS UK LIMITED - 2014-08-04
    Registered number 09147866
    icon of address2nd Floor Berkeley Square House, London W1J 6BD
    Private Limited Company incorporated on 2014-07-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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