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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
Active 5
  • 1
    Carter, Derek Paul
    Born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Janet
    Born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Gary Nicholas
    Born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Wunderlich, Ralf Klaus
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Allner, Andrew James
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Urwin, Gavin
    Company Director born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Thomson, Simon
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 5
    Wilcox, Alison
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-20
    OF - Director → CIF 0
  • 6
    Collins, Jonathan Mark
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-20
    OF - Director → CIF 0
parent relation
Company in focus

1890 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 1890 LIMITED
    Info
    Registered number 15612160
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-03 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • 1890 LIMITED
    S
    Registered number 15612160
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom, SS0 9SZ
    Limited Company in Companies House, England
    CIF 1
  • 1890 LIMITED
    S
    Registered number 15612160
    icon of addressYorkon House, New Lane, Huntington, York, North Yorkshire, United Kingdom, YO32 9PT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressYorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-05-22 ~ 2024-05-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.