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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 1
  • 1
    Sinclair, Peter Robert
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Sinclair
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1105 HOLDINGS LTD

Period: 2023-09-19 ~ now
Company number: 15146602 15217451... (more)
Registered name
1105 HOLDINGS LTD - now 15217451... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
180,000 GBP2025-06-30
180,000 GBP2024-06-30
Debtors
4,099 GBP2025-06-30
99 GBP2024-06-30
Cash at bank and in hand
10,414 GBP2025-06-30
11,803 GBP2024-06-30
Current Assets
14,513 GBP2025-06-30
11,902 GBP2024-06-30
Net Current Assets/Liabilities
13,245 GBP2025-06-30
10,702 GBP2024-06-30
Total Assets Less Current Liabilities
193,245 GBP2025-06-30
190,702 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
193,145 GBP2025-06-30
190,602 GBP2024-06-30
Equity
193,245 GBP2025-06-30
190,702 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-09-19 ~ 2024-06-30
Other Investments Other Than Loans
180,000 GBP2025-06-30
180,000 GBP2024-06-30
Amounts Owed By Related Parties
4,000 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year
99 GBP2025-06-30
99 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,099 GBP2025-06-30
99 GBP2024-06-30
Corporation Tax Payable
Current
8 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
1,260 GBP2025-06-30
1,200 GBP2024-06-30
Creditors
Current
1,268 GBP2025-06-30
1,200 GBP2024-06-30

Related profiles found in government register
  • 1105 HOLDINGS LTD
    Info
    Registered number 15146602
    C/o Dains Accountants Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-19 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • 1105 HOLDINGS LTD
    S
    Registered number 15146602
    C/o Dains Accountants, Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom, ST1 5RQ
    Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUDONET UK LIMITED
    - now 05699158
    3SI LIMITED - 2018-12-11
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.