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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 6
  • 1
    Meyer, Timothy
    Born in December 1953
    Individual (20 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Robert
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Aston, Christopher
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Kitchen, Robert John
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Darren Lee
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 6
    TMA GROUP HOLDINGS LIMITED
    12604248
    145, London Road, Kingston Upon Thames, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-11-22 ~ now
    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
parent relation
Company in focus

1754 LTD

Period: 2021-12-06 ~ now
Company number: 13785385
Registered name
1754 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,350,949 GBP2025-02-28
1,350,949 GBP2023-12-31
Debtors
370,000 GBP2025-02-28
0 GBP2023-12-31
Cash at bank and in hand
96 GBP2025-02-28
96 GBP2023-12-31
Current Assets
370,096 GBP2025-02-28
96 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-889,801 GBP2025-02-28
Net Current Assets/Liabilities
-519,705 GBP2025-02-28
-1,008,516 GBP2023-12-31
Total Assets Less Current Liabilities
831,244 GBP2025-02-28
342,433 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2023-12-31
Retained earnings (accumulated losses)
831,144 GBP2025-02-28
342,333 GBP2023-12-31
Equity
831,244 GBP2025-02-28
342,433 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-02-28
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,350,949 GBP2025-02-28
1,350,949 GBP2023-12-31
Amounts Owed By Related Parties
370,000 GBP2025-02-28
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
882,301 GBP2025-02-28
499,511 GBP2023-12-31
Other Creditors
Current
7,500 GBP2025-02-28
509,101 GBP2023-12-31
Creditors
Current
889,801 GBP2025-02-28
1,008,612 GBP2023-12-31

Related profiles found in government register
  • 1754 LTD
    Info
    Registered number 13785385
    145 London Road, Kingston Upon Thames KT2 6SR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • 1754 LIMITED
    S
    Registered number 13785385
    3, Durrant Road, Bournemouth, Dorset, United Kingdom, BH2 6NE
    Private Limited Company in Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUDITEL (U.K.) LIMITED
    02957303
    145 London Road, Kingston Upon Thames, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.