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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 1
  • Stelfox, Carl James
    Director born in November 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Stelfox, Carl
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Carl James Stelfox
    Born in November 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    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
Ceased 2
  • 1
    Stelfox, Carl James
    Director born in November 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Goodall, Daniel
    Director born in October 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Daniel Goodall
    Born in October 1983
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ 2022-08-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NO1 SERVICES GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-02-28
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
1 GBP2022-02-28
1 GBP2021-02-28

Related profiles found in government register
  • NO1 SERVICES GROUP LIMITED
    Info
    Registered number 12457042
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2020-02-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • NO1 SERVICES GROUP LIMITED
    S
    Registered number 12457042
    icon of addressExpress House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England, BH24 1PD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NO 1 PHD LIMITED - 2021-01-27
    icon of addressUnit 11 Branksome Park House, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,769 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.