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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
  • James, Steve
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jack Mason
    Born in November 1989
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ 2020-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shaw, Dan Bernard
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    MASTER OF BUSINESS LIMITED - 2020-12-01
    icon of address128, City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    9,050 GBP2023-06-30
    Person with significant control
    2020-11-28 ~ 2022-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD130476662024 LTD

Previous names
INC (RETAIL OPS) LTD - 2024-03-06
CO 12 LTD - 2021-01-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
108,521 GBP2021-06-30
Fixed Assets
108,521 GBP2021-06-30
Debtors
197,781 GBP2021-06-30
Cash at bank and in hand
9,720 GBP2021-06-30
Current Assets
207,501 GBP2021-06-30
Creditors
Amounts falling due within one year
-153,839 GBP2021-06-30
Net Current Assets/Liabilities
53,662 GBP2021-06-30
Total Assets Less Current Liabilities
162,183 GBP2021-06-30
Net Assets/Liabilities
161,371 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-06-30
Retained earnings (accumulated losses)
161,271 GBP2021-06-30
Equity
161,371 GBP2021-06-30
Average Number of Employees
02020-11-27 ~ 2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
108,521 GBP2021-06-30
Intangible Assets - Gross Cost
108,521 GBP2021-06-30
Intangible Assets
Other than goodwill
108,521 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-11-27 ~ 2021-06-30

  • OLD130476662024 LTD
    Info
    INC (RETAIL OPS) LTD - 2024-03-06
    CO 12 LTD - 2024-03-06
    Registered number 13047666
    icon of address13047666 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.