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 2
  • 1
    Clarke, Stephen
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Clarke
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, James Matthew
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
    Mr James Matthew Clarke
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2022-09-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Redman-manna, Lucie Tamara
    Director born in October 1989
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ 2023-08-10
    OF - Director → CIF 0
    Mrs Lucie Tamara Redman-manna
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    2022-09-12 ~ 2023-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A1 CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
21,820 GBP2024-03-31
Creditors
Current
-21,526 GBP2024-03-31
Net Current Assets/Liabilities
294 GBP2024-03-31
Total Assets Less Current Liabilities
294 GBP2024-03-31
Equity
294 GBP2024-03-31
Average Number of Employees
12022-09-12 ~ 2024-03-31

Related profiles found in government register
  • A1 CAPITAL HOLDINGS LIMITED
    Info
    Registered number 14350104
    12 High Street, Stanford-le-hope SS17 0EY
    Private Limited Company incorporated on 2022-09-12 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • A1 CAPITAL HOLDINGS LIMITED
    S
    Registered number 14350104
    55, Rectory Grove, Leigh-on-sea, Essex, England, SS9 2HA
    Company Limited By Shares in Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 High Street, Stanford-le-hope, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.