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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 8
  • 1
    Gumbleton, Donna Louise
    Director born in February 1985
    Individual (18 offsprings)
    Officer
    2022-07-29 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    Evans, Mark Anthony
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Tower, Dean Russell
    Director born in June 1981
    Individual (68 offsprings)
    Officer
    2021-11-25 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Hunt, Andrew Lawrence
    Director born in June 1976
    Individual (23 offsprings)
    Officer
    2021-11-25 ~ 2025-07-08
    OF - Director → CIF 0
  • 5
    Edwards, William
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe, Lynsey Victoria
    Born in December 1983
    Individual (38 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Mignot, Lucas Antoine
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 8
    NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
    13436511
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED

Period: 2021-06-04 ~ now
Company number: 13438352
Registered name
NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED - now 13438519
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-06-04 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-04 ~ 2021-12-31
Equity
2 GBP2021-12-31

Related profiles found in government register
  • NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED
    Info
    Registered number 13438352
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED
    S
    Registered number 13438352
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
    13438519 13438352
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.