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 6
  • 1
    Meyer, Timothy
    Director born in December 1953
    Individual (18 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Kitchen, Robert John
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Allison, Robert
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Darren Lee
    Corporate Finance Advisor born in October 1969
    Individual (29 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Aston, Christopher
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 6
    145, London Road, Kingston Upon Thames, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,324,158 GBP2024-02-29
    Person with significant control
    2024-11-22 ~ 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
parent relation
Company in focus

1754 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,350,949 GBP2023-12-31
1,350,949 GBP2022-12-31
Cash at bank and in hand
96 GBP2023-12-31
96 GBP2022-12-31
Creditors
Current
1,008,612 GBP2023-12-31
1,179,712 GBP2022-12-31
Net Current Assets/Liabilities
-1,008,516 GBP2023-12-31
-1,179,616 GBP2022-12-31
Total Assets Less Current Liabilities
342,433 GBP2023-12-31
171,333 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
342,333 GBP2023-12-31
171,233 GBP2022-12-31
Equity
342,433 GBP2023-12-31
171,333 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-06 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,350,949 GBP2022-12-31
Investments in Group Undertakings
1,350,949 GBP2023-12-31
1,350,949 GBP2022-12-31
Amounts owed to group undertakings
Current
499,511 GBP2023-12-31
333,211 GBP2022-12-31
Other Creditors
Current
509,101 GBP2023-12-31
846,501 GBP2022-12-31

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 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 1
  • 145 London Road, Kingston Upon Thames, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    897,009 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.