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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
    Rattenbury, Michael Kenneth
    Born in July 1981
    Individual (44 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Sivell, Vaughan Henry Simmond
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Mr Michael Kenneth Rattenbury
    Born in July 1981
    Individual (44 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Vaughan Henry Simmond Sivell
    Born in January 1975
    Individual (44 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE POINT SIX SECONDS LIMITED

Period: 2024-02-29 ~ now
Company number: 15532350
Registered name
ONE POINT SIX SECONDS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
78,023 GBP2025-06-30
Debtors
3,644 GBP2025-06-30
Cash at bank and in hand
10,909 GBP2025-06-30
Current Assets
14,553 GBP2025-06-30
Creditors
Current
92,574 GBP2025-06-30
Net Current Assets/Liabilities
-78,021 GBP2025-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
Equity
Called up share capital
2 GBP2025-06-30
Equity
2 GBP2025-06-30
Average Number of Employees
22024-02-29 ~ 2025-06-30
Intangible Assets - Gross Cost
Development expenditure
78,023 GBP2025-06-30
Intangible Assets
Development expenditure
78,023 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
3,644 GBP2025-06-30
Other Creditors
Current
92,574 GBP2025-06-30

  • ONE POINT SIX SECONDS LIMITED
    Info
    Registered number 15532350
    Unit 5 139-149 Fonthill Road, London N4 3HF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-29 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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