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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 3
  • 1
    Whiting, Timothy John
    Agent born in September 1969
    Individual (26 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Mr Timothy John Whiting
    Born in September 1969
    Individual (26 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2020-01-27 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-05-04
    PE - Has significant influence or controlCIF 0
  • 3
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMOBILIARIA NO 1 LTD

Period: 2021-02-08 ~ 2022-05-03
Company number: 12427364 12476710... (more)
Registered names
IMOBILIARIA NO 1 LTD - Dissolved 12476710... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-27 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-27 ~ 2021-01-31
Equity
1 GBP2021-01-31

Related profiles found in government register
  • IMOBILIARIA NO 1 LTD
    Info
    UPGRADE FOR YOUR BUSINESS LIMITED - 2021-02-08
    Registered number 12427364
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-27 and dissolved on 2022-05-03 (2 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • IMOBILIARIA NO 1 LTD
    S
    Registered number 12427364
    Cathedral Buildings, Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
    Limited Liability Company in Register Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IMOBILIARIA NO 12 LIMITED
    - now 12402969 12427657... (more)
    SUCCESSFUL BUSINESS CONSULTANTS LIMITED
    - 2021-03-02 12402969
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IMOBILIARIA NO 13 LIMITED
    - now 12456793 12427657... (more)
    UNLIMITED BUSINESS LIMITED
    - 2021-03-04 12456793 15702331... (more)
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    IMOBILIARIA NO 7 LIMITED
    - now 12462271 12414690... (more)
    UNLIMITED CONSULTING BUSINESS LIMITED
    - 2021-02-09 12462271
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    IMOBILIARIA NO 8 LIMITED
    - now 12480844 12414690... (more)
    USEFUL BUSINESS LIMITED
    - 2021-02-09 12480844
    Minek Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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