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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 11
  • 1
    Walton, Gary Nicholas
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Jonathan Mark
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    2024-04-03 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Wilcox, Alison
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2024-04-03 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Carter, Derek Paul
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Janet
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Urwin, Gavin
    Company Director born in March 1977
    Individual (95 offsprings)
    Officer
    2024-04-03 ~ 2024-05-20
    OF - Director → CIF 0
  • 7
    Thomson, Simon
    Individual (18 offsprings)
    Officer
    2024-04-03 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 8
    Allner, Andrew James
    Company Director born in December 1953
    Individual (56 offsprings)
    Officer
    2024-04-03 ~ 2024-05-20
    OF - Director → CIF 0
  • 9
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (30 offsprings)
    Officer
    2024-04-03 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Wunderlich, Ralf Klaus
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 11
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

1890 LIMITED

Period: 2024-04-03 ~ now
Company number: 15612160
Registered name
1890 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 1890 LIMITED
    Info
    Registered number 15612160
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-03 (1 year 11 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
    Vincent 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
    Yorkon 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 2
  • 1
    PORTAKABIN LIMITED
    00685303
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    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
  • 2
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2024-05-17 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.