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
  • Mann, Kevin Thomas
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Kevin Thomas Mann
    Born in December 1966
    Individual (16 offsprings)
    Person with significant control
    2024-02-27 ~ 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

1NEWCO LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts

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 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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
Active 1
  • 4th Floor The Warehouse, Gwynne Street, Hereford, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    5,788,698 GBP2021-03-31
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.