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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 2
  • 1
    Spencer-jones, Nicholas George
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas George Spencer-jones
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rankin, James William
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
    Mr James William Rankin
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1774 INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets - Investments
17,445 GBP2025-04-30
17,445 GBP2024-04-30
Cash at bank and in hand
956 GBP2025-04-30
956 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-18,404 GBP2024-04-30
Net Current Assets/Liabilities
-17,448 GBP2025-04-30
-17,448 GBP2024-04-30
Net Assets/Liabilities
-3 GBP2025-04-30
-3 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-5 GBP2025-04-30
-5 GBP2024-04-30
Equity
-3 GBP2025-04-30
-3 GBP2024-04-30
Cash and Cash Equivalents
956 GBP2025-04-30
956 GBP2024-04-30
Other Creditors
Current
18,404 GBP2025-04-30
18,404 GBP2024-04-30
Creditors
Current
18,404 GBP2025-04-30
18,404 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30

  • 1774 INVESTMENTS LIMITED
    Info
    Registered number 11796463
    icon of address3c Drakes Farm Drakes Drive, Long Crendon, Aylesbury HP18 9BA
    Private Limited Company incorporated on 2019-01-30 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.