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
    Burstein, Daniel Carl
    Certified Chartered Accountant born in July 1976
    Individual (17 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Piers Benedict
    Director born in March 1964
    Individual (76 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Mr Piers Benedict Adam
    Born in March 1964
    Individual (76 offsprings)
    Person with significant control
    2020-08-25 ~ 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
  • 3
    Adam, Bertie Reuben Hotspur
    Director born in September 2004
    Individual (4 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1:9:90 HOLDINGS LIMITED

Previous name
1:9:9:0 HOLDINGS LIMITED - 2020-11-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,247 GBP2024-08-31
130 GBP2023-08-31
Creditors
Amounts falling due within one year
-3,544 GBP2024-08-31
-370 GBP2023-08-31
Net Current Assets/Liabilities
-2,297 GBP2024-08-31
-240 GBP2023-08-31
Total Assets Less Current Liabilities
-2,297 GBP2024-08-31
-240 GBP2023-08-31
Net Assets/Liabilities
-2,297 GBP2024-08-31
-240 GBP2023-08-31
Equity
-2,297 GBP2024-08-31
-240 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • 1:9:90 HOLDINGS LIMITED
    Info
    1:9:9:0 HOLDINGS LIMITED - 2020-11-28
    Registered number 12837265
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2020-08-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • 1:9:90 HOLDINGS LIMITED
    S
    Registered number 12837265
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-15 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.