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 3
  • 1
    Mr Matthew Alexander Racher
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Racher, Michael
    Property Developer born in August 1929
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Racher, Shirley Irene
    Director born in May 1934
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Timothy Simon Racher
    Born in July 1965
    Individual (29 offsprings)
    Person with significant control
    2019-09-20 ~ 2022-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shirley Irene Racher
    Born in May 1934
    Individual (10 offsprings)
    Person with significant control
    2019-04-25 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NO 1 DEVELOPMENTS (LONDON) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42110 - Construction Of Roads And Motorways
43110 - Demolition
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
100 GBP2023-04-30
100 GBP2022-04-30
Debtors
51,262 GBP2023-04-30
51,262 GBP2022-04-30
Cash at bank and in hand
3 GBP2023-04-30
3 GBP2022-04-30
Current Assets
51,265 GBP2023-04-30
51,265 GBP2022-04-30
Creditors
Amounts falling due within one year
-51,200 GBP2023-04-30
-51,200 GBP2022-04-30
Net Current Assets/Liabilities
65 GBP2023-04-30
65 GBP2022-04-30
Total Assets Less Current Liabilities
165 GBP2023-04-30
165 GBP2022-04-30
Net Assets/Liabilities
165 GBP2023-04-30
165 GBP2022-04-30
Equity
Called up share capital
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
-49,835 GBP2023-04-30
-49,835 GBP2022-04-30
Equity
165 GBP2023-04-30
165 GBP2022-04-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-04-30
Non-current
100 GBP2023-04-30
100 GBP2022-04-30
Amounts owed by group undertakings and participating interests
1,262 GBP2023-04-30
1,262 GBP2022-04-30
Other Debtors
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Other Creditors
Amounts falling due within one year
51,200 GBP2023-04-30
51,200 GBP2022-04-30

Related profiles found in government register
  • NO 1 DEVELOPMENTS (LONDON) LIMITED
    Info
    Registered number 11962961
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2019-04-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
  • NO 1 DEVELOPMENTS (LONDON) LIMITED
    S
    Registered number 11962961
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -87,422 GBP2023-04-30
    Person with significant control
    2019-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.