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 1
  • Rhodes, Simon John
    Engineer born in December 1972
    Individual (7 offsprings)
    Officer
    2023-03-03 ~ now
    OF - director → CIF 0
    Mr Simon John Rhodes
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2023-03-03 ~ 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

1BAR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-03 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Debtors
1,209 GBP2024-03-31
Net Current Assets/Liabilities
-2,408 GBP2024-03-31
Total Assets Less Current Liabilities
-2,407 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,507 GBP2024-03-31
Equity
-2,407 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-02
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-02
Amounts Owed by Group Undertakings
Current
10 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,199 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,209 GBP2024-03-31
Amounts owed to group undertakings
Current
1,297 GBP2024-03-31
Other Creditors
Current
2,320 GBP2024-03-31

Related profiles found in government register
  • 1BAR HOLDINGS LIMITED
    Info
    Registered number 14703055
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 2023-03-03 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • 1BAR HOLDINGS LIMITED
    S
    Registered number 14703055
    Wilson Partners Limited, Tor Building, Saint-cloud Way, Maidenhead, Berkshire, England, SL68 BN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -35,047 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.