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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 3
  • 1
    Dailey, Matthew Simon
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Bennett, Paul David
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Paul David Bennett
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bennett, Deborah Ann
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mrs Deborah Ann Bennett
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1PD LTD

Period: 2023-01-13 ~ now
Company number: 14590650
Registered name
1PD LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • 1PD LTD
    Info
    Registered number 14590650
    3 Regency Gardens, Walton-on-thames KT12 2BD
    PRIVATE LIMITED COMPANY incorporated on 2023-01-13 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • 1PD LTD
    S
    Registered number 14590650
    3, Regency Gardens, Walton-on-thames, England, KT12 2BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1PD MARKETING LTD
    14602050
    3 Regency Gardens, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-18 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    1PD SOLUTIONS LTD
    14616987
    3 Regency Gardens, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-25 ~ 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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.