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 2
  • 1
    Laver, Paul
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ now
    OF - director → CIF 0
    Mr Paul Laver
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dunn, Douglas Stuart
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ now
    OF - director → CIF 0
    Mr Douglas Stuart Dunn
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE MINUTE TO MIDNIGHT UNION LIMITED

Previous names
ONE MINUTE TO MIDNIGHT WORLDWIDE LIMITED - 2022-11-30
ONE MINUTE TO MIDNIGHT LIMITED - 2016-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
80,058 GBP2023-12-31
80,058 GBP2022-12-31
Creditors
Current
-652 GBP2023-12-31
-436 GBP2022-12-31
Net Current Assets/Liabilities
-652 GBP2023-12-31
-436 GBP2022-12-31
Total Assets Less Current Liabilities
79,408 GBP2023-12-31
79,624 GBP2022-12-31
Equity
79,408 GBP2023-12-31
79,624 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ONE MINUTE TO MIDNIGHT UNION LIMITED
    Info
    ONE MINUTE TO MIDNIGHT WORLDWIDE LIMITED - 2022-11-30
    ONE MINUTE TO MIDNIGHT LIMITED - 2016-06-25
    Registered number 10038979
    15 West Street, Brighton BN1 2RL
    Private Limited Company incorporated on 2016-03-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ONE MINUTE TO MIDNIGHT UNION LIMITED
    S
    Registered number 10038979
    12, Red Lion Square, London, Greater London, England, WC1R 4QH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ONE MINUTE TO MIDNIGHT UNION LIMITED
    S
    Registered number 10038979
    15, West Street, Brighton, England, BN1 2RL
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    15 West Street, Brighton, England
    Corporate (4 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OLIVE INSIGHT LIMITED - 2016-06-25
    15 West Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    94,253 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.