logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gibbons, Christopher Edward
    Born in December 1985
    Individual (8 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Barber-lomax, James
    Director born in April 1984
    Individual (118 offsprings)
    Officer
    2018-11-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Fearis, Robert
    Trust born in December 1962
    Individual (34 offsprings)
    Officer
    2017-10-17 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Robert Fearis
    Born in December 1962
    Individual (34 offsprings)
    Person with significant control
    2017-10-17 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 4
    Fairclough, Ava Kathleen
    Born in June 1991
    Individual (51 offsprings)
    Officer
    2022-06-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Anderson, Ian
    Accountant born in December 1961
    Individual (33 offsprings)
    Officer
    2017-10-17 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Ian Anderson
    Born in December 1961
    Individual (33 offsprings)
    Person with significant control
    2017-10-17 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 6
    Shorto, Donna Leanne
    Trust born in September 1987
    Individual (135 offsprings)
    Officer
    2017-10-17 ~ 2022-11-30
    OF - Director → CIF 0
    Mrs Donna Shorto
    Born in September 1987
    Individual (135 offsprings)
    Person with significant control
    2017-10-17 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 7
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (57 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    PRAXIS GROUP LIMITED
    Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    2017-10-17 ~ 2018-02-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 9
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Secretary → CIF 0
  • 10
    PRAXISIFM CORPORATE SERVICES (UK) LIMITED
    - now 10966968 11347451
    PRAXISIFM (UK) LIMITED - 2017-10-09
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRAXIS DIRECTORS ONE (UK) LIMITED

Period: 2017-10-17 ~ now
Company number: 11017000
Registered name
PRAXIS DIRECTORS ONE (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • PRAXIS DIRECTORS ONE (UK) LIMITED
    Info
    Registered number 11017000
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-17 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • PRAXIS DIRECTORS ONE (UK) LIMITED
    S
    Registered number missing
    5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
    11017000
    CIF 1
  • PRAXIS DIRECTORS ONE (UK) LIMITED
    S
    Registered number 11017000
    1st Floor, Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    1 CHESTER GATE LIMITED
    FC032526 FC032497
    Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    CIF 1 - Director → ME
  • 2
    AGILITY HOLDINGS (UK) LIMITED
    11174010
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-29 ~ now
    CIF 27 - Director → ME
  • 3
    ARVEA PARTNERS LIMITED
    11737506
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2022-01-01
    CIF 7 - Director → ME
  • 4
    BALLENTINE HOLDINGS LIMITED
    11737077
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2022-01-01
    CIF 5 - Director → ME
  • 5
    BIRCHCORE LIMITED
    11738066
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2022-01-01
    CIF 4 - Director → ME
  • 6
    COBUY CAPITAL MANAGEMENT LTD
    12760579
    First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-14 ~ dissolved
    CIF 33 - Director → ME
  • 7
    CONQUISTADOR HOLDINGS LIMITED
    11890200
    20 Wenlock Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-19 ~ 2023-11-08
    CIF 23 - Director → ME
  • 8
    CREATIVE LITIGATION FUNDING SOLUTIONS (UK) LIMITED
    11219174
    264 High Street, Beckenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2018-09-11
    CIF 31 - Director → ME
  • 9
    DUCKFIELD INVESTMENTS LIMITED
    - now 11748930
    ARVEA INVESTMENTS LIMITED
    - 2019-01-23 11748930
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-04 ~ 2022-01-01
    CIF 3 - Director → ME
  • 10
    EOIN MORGAN INTERNATIONAL LIMITED
    FC041640
    Sarnia House, Le Truchot, T Peters Port, Gy1 1gr
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    CIF 19 - Director → ME
  • 11
    HYDRANGEA HOLDINGS LIMITED
    11388328
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2023-03-09
    CIF 11 - Director → ME
  • 12
    JOMTAD LIMITED
    11314433
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ now
    CIF 25 - Director → ME
  • 13
    JUST ISA BOND CO 1 LIMITED
    11246802
    264 High Street, Beckenham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-16 ~ 2018-09-11
    CIF 32 - Director → ME
  • 14
    MAGNOLIA PARK TRADING (UK) LIMITED
    12050041
    First Floor, 85 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-18 ~ dissolved
    CIF 2 - Director → ME
  • 15
    MARAITA HOLDINGS LIMITED
    11388023
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2023-03-09
    CIF 9 - Director → ME
  • 16
    NEW BERESFORD (UK) LIMITED
    13714731
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (19 parents)
    Officer
    2021-11-01 ~ now
    CIF 22 - Director → ME
  • 17
    NITABECK LIMITED
    FC035553
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-07 ~ now
    CIF 30 - Director → ME
  • 18
    PORT READING INVESTMENTS LIMITED
    11737113
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2022-01-01
    CIF 6 - Director → ME
  • 19
    Q BAY HOLDINGS LIMITED
    11390304
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-05-31 ~ 2023-03-09
    CIF 8 - Director → ME
  • 20
    QUALITY HUNTER LIMITED
    09827569
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-02-21 ~ dissolved
    CIF 13 - Director → ME
  • 21
    ROBLE HOLDINGS LIMITED
    11388301
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2023-03-09
    CIF 10 - Director → ME
  • 22
    SCAPHELLA INVESTMENTS LIMITED
    FC036380
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2020-03-13
    CIF 15 - Director → ME
  • 23
    SNAEFELL LIMITED
    15887792
    23 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-04 ~ 2025-01-24
    CIF 16 - Director → ME
  • 24
    SPECIAL CAR PROJECTS LTD
    - now 09973062
    ASTON MARTIN LTD - 2016-03-08
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-26 ~ now
    CIF 21 - Director → ME
  • 25
    STATION PLAICE (PULBOROUGH) LTD
    15706333
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    CIF 20 - Director → ME
  • 26
    SUNRISE MEDIA GROUP LIMITED
    13162922
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    CIF 17 - Director → ME
  • 27
    THE AL THANI COLLECTION LONDON LIMITED
    14556625
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-23 ~ now
    CIF 18 - Director → ME
  • 28
    THUNDERSTORM SOFTWARE LIMITED
    12877277
    167-169 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-13 ~ 2022-01-01
    CIF 12 - Director → ME
  • 29
    TIEDE LIMITED
    10866302
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2017-11-08 ~ now
    CIF 29 - Director → ME
    Person with significant control
    2017-11-08 ~ 2017-11-08
    CIF 35 - Has significant influence or control → OE
  • 30
    TIEDE TWO LIMITED
    - now 10861537
    FRASER NOMINEES LIMITED - 2017-07-19
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-11-08 ~ dissolved
    CIF 28 - Director → ME
    Person with significant control
    2017-11-08 ~ 2017-11-08
    CIF 34 - Has significant influence or control → OE
  • 31
    TRANOS (UK) LIMITED
    09138032
    35 Ballards Lane, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2019-01-18 ~ 2023-09-08
    CIF 24 - Director → ME
  • 32
    WIC (UK) LTD
    09325419
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Officer
    2018-03-14 ~ now
    CIF 26 - Director → ME
  • 33
    WILLIAM RIDDELL & SONS LIMITED
    SC314734
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2020-01-06 ~ 2023-06-07
    CIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.