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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
Active 4
  • 1
    Measom, Solaise Grace Elizabeth
    Born in March 1991
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Measom, Frederick William
    Born in June 1994
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Measom, Andrew Richard
    Born in July 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ now
    OF - Director → CIF 0
  • 4
    F.C.MEASOM LIMITED
    icon of address1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    362,229 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Andrew Richard Measom
    Born in July 1962
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-10-27 ~ 2019-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1934 LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,614 GBP2024-12-31
861 GBP2023-12-31
Debtors
23,106 GBP2024-12-31
16,914 GBP2023-12-31
Net Current Assets/Liabilities
3,613 GBP2024-12-31
-11 GBP2023-12-31
Total Assets Less Current Liabilities
5,227 GBP2024-12-31
850 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,226 GBP2024-12-31
849 GBP2023-12-31
Equity
5,227 GBP2024-12-31
850 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
14,948 GBP2024-12-31
13,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,334 GBP2024-12-31
12,773 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,614 GBP2024-12-31
861 GBP2023-12-31
Amounts Owed By Related Parties
23,106 GBP2024-12-31
Current
16,914 GBP2023-12-31
Amounts owed to group undertakings
Current
4,660 GBP2024-12-31
1,330 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,548 GBP2024-12-31
10,333 GBP2023-12-31
Other Creditors
Current
5,285 GBP2024-12-31
5,262 GBP2023-12-31
Creditors
Current
19,493 GBP2024-12-31
16,925 GBP2023-12-31

  • 1934 LTD
    Info
    Registered number 10449111
    icon of address1934 The Yard, Exploration Drive, Leicester LE4 5JD
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.