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
    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
    2014-08-04 ~ now
    OF - director → CIF 0
    Gilgenkrantz, Thierry Georges Lucien
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ now
    OF - secretary → CIF 0
    Mr Thierry Gilgenkrantz
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    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
    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
    2014-07-25 ~ 2014-08-04
    OF - director → CIF 0
  • 2
    4, 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
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,030 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,030 GBP2023-07-31
930 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
100 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Office equipment
100 GBP2022-07-31
Property, Plant & Equipment
100 GBP2022-07-31
Debtors
9,279 GBP2023-07-31
13,405 GBP2022-07-31
Cash at bank and in hand
475,224 GBP2023-07-31
192,656 GBP2022-07-31
Current Assets
484,503 GBP2023-07-31
206,061 GBP2022-07-31
Creditors
Amounts falling due within one year
415,200 GBP2023-07-31
213,642 GBP2022-07-31
Net Current Assets/Liabilities
69,303 GBP2023-07-31
-7,581 GBP2022-07-31
Total Assets Less Current Liabilities
69,303 GBP2023-07-31
-7,481 GBP2022-07-31
Net Assets/Liabilities
69,303 GBP2023-07-31
-7,481 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
68,303 GBP2023-07-31
-8,481 GBP2022-07-31
Equity
69,303 GBP2023-07-31
-7,481 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
1,030 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,030 GBP2023-07-31
930 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100 GBP2022-08-01 ~ 2023-07-31
Other Debtors
9,279 GBP2023-07-31
13,405 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,945 GBP2023-07-31
18,881 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
12,054 GBP2023-07-31
Other Creditors
Amounts falling due within one year
364,201 GBP2023-07-31
194,761 GBP2022-07-31

  • 1 VILLAS LIMITED
    Info
    1 VILLAS UK LIMITED - 2014-08-04
    Registered number 09147866
    2nd Floor Berkeley Square House, London W1J 6BD
    Private Limited Company incorporated on 2014-07-25 (10 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.