logo
explain how to read the page

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
    Hiscox, Jeff James
    Born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Shabecoff, Peter
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Andrew
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Staple Inn, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,697,543 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BIRKETTS DIRECTORS LIMITED - now
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (15 parents, 172 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Coghill-smith, Hugh Alan
    Sales & Marketing Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Randall, Nicholas John Stephen
    Chairman born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 3
    Cronin, Mark David
    Technical Director born in September 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Dodd, Helen Louise
    Finance Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2018-05-03
    OF - Director → CIF 0
    Dodd, Helen Louise
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-05-03
    OF - Secretary → CIF 0
  • 5
    Copp, Jeremy David
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Mr Peter Shabecoff
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Dalzell, Tina Jane
    Speech Therapist born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-01-20
    OF - Director → CIF 0
    icon of calendar 2011-11-29 ~ 2018-05-03
    OF - Director → CIF 0
    Mrs Tina Jane Dalzell
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-26 ~ 2018-05-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Miller, David
    Sales Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 9
    Mr Andrew Wilkins
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Dalzell, David Thomas
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-01-26
    OF - Director → CIF 0
  • 11
    Druce, Phillip
    Finance Director born in October 1978
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    Exton, Adrian Charles
    Consultant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 13
    Croker, Stephen Sidney
    Operations Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 14
    TRIPLEPLAY SERVICES LIMITED - 2009-01-13
    icon of address11, Staple Inn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,899,266 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ 2020-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONELAN LIMITED

Previous names
GAMEFORMAL LIMITED - 1989-02-06
LANTECH LTD. - 1989-03-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
26200 - Manufacture Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities
Brief company account
Debtors
5,972,624 GBP2024-12-31
5,972,624 GBP2023-12-31
Net Current Assets/Liabilities
5,972,624 GBP2024-12-31
5,972,624 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,932,624 GBP2024-12-31
5,932,624 GBP2023-12-31
Equity
5,972,624 GBP2024-12-31
5,972,624 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
5,972,624 GBP2024-12-31
Current
5,972,624 GBP2023-12-31

  • ONELAN LIMITED
    Info
    GAMEFORMAL LIMITED - 1989-02-06
    LANTECH LTD. - 1989-02-06
    Registered number 02295886
    icon of addressSuite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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