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 1
  • Raval, Sanjay
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2021-08-08 ~ dissolved
    OF - Director → CIF 0
    Mr Sanjay Raval
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2021-07-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Spiteri, Mark
    Director born in April 1975
    Individual
    Officer
    2016-12-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Kearns, James Paul
    Director born in July 1954
    Individual
    Officer
    2020-12-12 ~ 2021-08-08
    OF - Director → CIF 0
    Mr James Paul Kearns
    Born in July 1954
    Individual
    Person with significant control
    2020-12-12 ~ 2021-07-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Allaway, Simon
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Simon Allaway
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2017-03-12 ~ 2020-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rose, Clive Anthony
    General Manager born in November 1962
    Individual
    Officer
    2020-11-13 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Clive Anthony Rose
    Born in November 1962
    Individual
    Person with significant control
    2020-11-12 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Russell, Jacia
    Teacher born in March 1987
    Individual
    Officer
    2017-11-20 ~ 2018-03-11
    OF - Director → CIF 0
  • 6
    Franklin, Kay
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    2015-08-03 ~ 2016-12-01
    OF - Director → CIF 0
    Mr Kay Franklin
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BUSINESS 2015 LIMITED - 2016-11-04
    Murano House, 389 Cockfosters Road, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,540 GBP2017-12-31
    Officer
    2016-12-19 ~ 2017-03-13
    PE - Director → CIF 0
parent relation
Company in focus

A1 WHOLESALE [UK] LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,737 GBP2019-08-31
13,421 GBP2018-08-31
Current Assets
18,956 GBP2019-08-31
115,406 GBP2018-08-31
Creditors
Amounts falling due within one year
-36,201 GBP2019-08-31
-30,324 GBP2018-08-31
Net Current Assets/Liabilities
-16,337 GBP2019-08-31
85,082 GBP2018-08-31
Total Assets Less Current Liabilities
-5,600 GBP2019-08-31
98,503 GBP2018-08-31
Net Assets/Liabilities
-5,600 GBP2019-08-31
98,503 GBP2018-08-31
Equity
-5,600 GBP2019-08-31
98,503 GBP2018-08-31
Average Number of Employees
12018-09-01 ~ 2019-08-31
22017-09-01 ~ 2018-08-31

  • A1 WHOLESALE [UK] LTD
    Info
    Registered number 09714528
    1 - 6 Claybee Court 145 Palmerston Road, London N22 8QZ
    Private Limited Company incorporated on 2015-08-03 and dissolved on 2024-01-02 (8 years 4 months). The company status is Dissolved.
    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.