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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 4
  • 1
    Giles, Candice Samantha
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Giles, Candice Samantha
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
    Candice Giles
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dearden, Timothy Mark Rowan
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Tyrone Lancaster
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Mr Tyrone Hodgson
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pearson, Jonathan Theodore
    Director born in December 1980
    Individual (9 offsprings)
    Officer
    2015-04-04 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Jonathan Theodore Pearson
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1.618 ADVISORY SERVICES UK LIMITED

Period: 2014-10-31 ~ now
Company number: 09289491
Registered name
1.618 ADVISORY SERVICES UK LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
284,547 GBP2025-03-31
282,174 GBP2024-03-31
Cash at bank and in hand
29,898 GBP2025-03-31
7,786 GBP2024-03-31
Current Assets
314,445 GBP2025-03-31
289,960 GBP2024-03-31
Net Current Assets/Liabilities
294,138 GBP2025-03-31
276,533 GBP2024-03-31
Total Assets Less Current Liabilities
294,138 GBP2025-03-31
276,533 GBP2024-03-31
Net Assets/Liabilities
-113,355 GBP2025-03-31
-94,041 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,004 GBP2025-03-31
8,004 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,004 GBP2025-03-31
8,004 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
-2,011 GBP2024-03-31
Other Debtors
Amounts falling due within one year
284,547 GBP2025-03-31
284,185 GBP2024-03-31
Debtors
Amounts falling due within one year
284,547 GBP2025-03-31
282,174 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
16,057 GBP2025-03-31
10,553 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,112 GBP2025-03-31
840 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
2,138 GBP2025-03-31
2,034 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
14,805 GBP2025-03-31
24,946 GBP2024-03-31
Other Creditors
Amounts falling due after one year
392,688 GBP2025-03-31
345,628 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • 1.618 ADVISORY SERVICES UK LIMITED
    Info
    Registered number 09289491
    Kemp House, City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2014-10-31 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 April 2026 and licensed under the Open Government Licence v3.0.