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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 8
  • 1
    Samson, Neill
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Samson, Neill
    Mortgage Broker born in July 1945
    Individual (5 offsprings)
    1999-08-27 ~ 1999-09-01
    OF - Director → CIF 0
    Samson, Neill
    Individual (5 offsprings)
    Officer
    1999-08-27 ~ now
    OF - Secretary → CIF 0
    Mr Neill Samson
    Born in July 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Paragachi, Pankaj
    Letting Agent born in January 1943
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1999-08-27
    OF - Director → CIF 0
  • 3
    Hamid, Yasmin
    Letting Agent born in March 1956
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1997-10-27
    OF - Director → CIF 0
    Hamid, Yasmin
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 4
    Vaghela, Vinod
    Property Developer born in July 1953
    Individual (11 offsprings)
    Officer
    1999-08-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Vaghela, Ila
    Manager born in May 1959
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Alderson, Jane Elizabeth
    Estate Agency born in March 1962
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2011-02-02
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-10-13 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-10-13 ~ 1996-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE TO ONE (UK) LIMITED

Period: 1996-05-16 ~ now
Company number: 03113793
Registered names
ONE TO ONE (UK) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
10,160 GBP2025-03-31
13,689 GBP2024-03-31
Creditors
Current
-95 GBP2025-03-31
3,231 GBP2024-03-31
Net Current Assets/Liabilities
10,255 GBP2025-03-31
10,458 GBP2024-03-31
Total Assets Less Current Liabilities
10,255 GBP2025-03-31
10,458 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
10,155 GBP2025-03-31
10,358 GBP2024-03-31
Equity
10,255 GBP2025-03-31
10,458 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
817 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
817 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-1,512 GBP2025-03-31
Other Creditors
Current
1,417 GBP2025-03-31
3,231 GBP2024-03-31

  • ONE TO ONE (UK) LIMITED
    Info
    O.J. SIMPSON LIMITED - 1996-05-16
    Registered number 03113793
    212 West Hendon, Broadway, London NW9 7EE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.