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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 2
  • 1
    Mather, Peter James
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Peter James Mather
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2018-03-19 ~ now
    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
  • 2
    Mrs Bryony Jade Mather
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2018-03-19 ~ 2019-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NINETEEN78 LIMITED

Period: 2018-03-19 ~ now
Company number: 11261097
Registered name
NINETEEN78 LIMITED - now 14713637... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
400 GBP2025-03-31
400 GBP2024-03-31
Creditors
Current
-400 GBP2025-03-31
-400 GBP2024-03-31
Net Current Assets/Liabilities
-400 GBP2025-03-31
-400 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
-400 GBP2025-03-31
-400 GBP2024-03-31
Equity
-400 GBP2025-03-31
-400 GBP2024-03-31

Related profiles found in government register
  • NINETEEN78 LIMITED
    Info
    Registered number 11261097
    White Cross Business Park, South Road, Lancaster, Lancashire LA1 4XQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-19 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • NINETEEN78 LIMITED
    S
    Registered number 11261097
    Abacus House, Rope Walk, Garstang, Preston, Lancashire, England, PR3 1NS
    Company in 11261097, England And Wales
    CIF 1 CIF 2
  • NINETEEN78 LIMITED
    S
    Registered number 11261097
    White Cross Business Park, South Road, Lancaster, England, LA1 4XQ
    Company in Registrar Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    EV-DUB LIMITED
    13418394
    White Cross Business Park, South Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    NINETEEN38 LIMITED
    11263573 14940903... (more)
    White Cross Business Park, South Road, Lancaster, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    P10 ENGINEERING LIMITED
    11264695
    White Cross Business Park, South Road, Lancaster, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    P10 PROJECTS LIMITED
    11263660
    White Cross Business Park, South Road, Lancaster, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    SIXTEEN62 LIMITED
    - now 11269503
    P10 LIMITED
    - 2018-05-04 11269503
    White Cross Business Park, South Road, Lancaster, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    VW CUSTOM SERVICES LTD
    13424001
    White Cross Business Park, South Road, Lancaster, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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