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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
    Mann, Kevin Thomas
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Kevin Thomas Mann
    Born in December 1966
    Individual (18 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

1NEWCO LTD

Period: 2024-02-27 ~ now
Company number: 15526916
Registered name
1NEWCO LTD - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-28 ~ 2025-03-31
Class 2 ordinary share
02024-02-28 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-02-28 ~ 2025-03-31
Class 2 ordinary share
0 GBP2024-02-28 ~ 2025-03-31
Fixed Assets - Investments
10,699,294 GBP2025-03-31
Fixed Assets
10,699,294 GBP2025-03-31
Cash at bank and in hand
1,179,079 GBP2025-03-31
Net Current Assets/Liabilities
1,166,954 GBP2025-03-31
Total Assets Less Current Liabilities
11,866,248 GBP2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
Retained earnings (accumulated losses)
1,219,289 GBP2025-03-31
Equity
11,866,248 GBP2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-02-28 ~ 2025-03-31
Dividends Paid
-500,000 GBP2024-02-28 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,719,289 GBP2024-02-28 ~ 2025-03-31
Comprehensive Income/Expense
12,365,248 GBP2024-02-28 ~ 2025-03-31
Average Number of Employees
1142024-02-28 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
10,699,294 GBP2025-03-31
Cost valuation
10,699,294 GBP2025-03-31
Investments in Group Undertakings
10,699,294 GBP2025-03-31
Amounts owed to group undertakings
Current
7,962 GBP2025-03-31
Corporation Tax Payable
Current
429 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
3,734 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
900 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,719,289 GBP2024-02-28 ~ 2025-03-31
Profit/Loss
1,719,289 GBP2024-02-28 ~ 2025-03-31

Related profiles found in government register
  • 1NEWCO LTD
    Info
    Registered number 15526916
    Acre Accountancy Limited, Foley Trading Estate, Hereford HR1 2SF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-27 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • 1NEWCO LTD
    S
    Registered number 15526916
    44, Berrington Street, Hereford, United Kingdom, HR4 0BJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIDGMONT HOLDINGS LIMITED
    11439888
    4th Floor The Warehouse, Gwynne Street, Hereford, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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.