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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 2
  • 1
    Gething, Leigh
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Ms Leigh Gething
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coen, Niall
    Born in October 1979
    Individual (12 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
    Mr Niall Coen
    Born in October 1979
    Individual (12 offsprings)
    Person with significant control
    2024-04-25 ~ 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
parent relation
Company in focus

1979 INVESTMENTS LIMITED

Period: 2024-04-25 ~ now
Company number: 15679383 SC822461... (more)
Registered name
1979 INVESTMENTS LIMITED - now SC822461... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-25 ~ 2025-04-30
01900-03-01 ~ 2024-04-24
Debtors
Current
105,556 GBP2025-04-30
Cash at bank and in hand
10,000 GBP2025-04-30
Current Assets
115,556 GBP2025-04-30
Creditors
Current, Amounts falling due within one year
-115,427 GBP2025-04-30
Net Current Assets/Liabilities
129 GBP2025-04-30
Total Assets Less Current Liabilities
129 GBP2025-04-30
Net Assets/Liabilities
129 GBP2025-04-30
Equity
Called up share capital
2 GBP2025-04-30
Retained earnings (accumulated losses)
127 GBP2025-04-30
Equity
129 GBP2025-04-30
Other Debtors
Current
100,000 GBP2025-04-30
Prepayments/Accrued Income
Current
5,556 GBP2025-04-30
Cash and Cash Equivalents
10,000 GBP2025-04-30
Corporation Tax Payable
Current
29 GBP2025-04-30
Other Creditors
Current
109,998 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
5,400 GBP2025-04-30
Creditors
Current
115,427 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-04-25 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1.002024-04-25 ~ 2025-04-30

  • 1979 INVESTMENTS LIMITED
    Info
    Registered number 15679383
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2024-04-25 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.