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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 25
  • 1
    Foskett, David
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Townsend, Trevor
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2010-02-10
    OF - Director → CIF 0
  • 3
    Alston, Christopher Thomas
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 4
    Phipps, Jeffrey
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Phipps, Jeffrey Lewis
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Beechinor Collins, Frank
    Born in June 1964
    Individual (11 offsprings)
    Officer
    1996-10-16 ~ 2010-02-10
    OF - Director → CIF 0
    Beechinor Collins, Frank
    Individual (11 offsprings)
    Officer
    1996-10-16 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 6
    Mcguire, Donald Edward
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2010-02-10 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Holloway, Keith
    Born in May 1936
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 8
    Finnegan, Sheona Dzintra
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2014-11-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Dent, Angus
    Born in October 1961
    Individual (84 offsprings)
    Officer
    1999-08-11 ~ 2006-05-04
    OF - Director → CIF 0
    Dent, Angus
    Individual (84 offsprings)
    Officer
    2000-01-31 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 10
    Bell, John
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2004-08-19
    OF - Director → CIF 0
  • 11
    Goodlad, Magnus James
    Born in September 1972
    Individual (92 offsprings)
    Officer
    2003-11-03 ~ 2004-12-13
    OF - Director → CIF 0
  • 12
    White, Jeremy Nigel
    Born in January 1955
    Individual (12 offsprings)
    Officer
    1998-02-02 ~ 2003-12-17
    OF - Director → CIF 0
  • 13
    Wake, Lorna
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Loveland, Mark Jeremy Stephen
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2010-02-10
    OF - Director → CIF 0
  • 15
    Haldar, Sirsha
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 16
    Black, Maria Charlotta
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 17
    Plimmer, Tracy Lee
    Individual (9 offsprings)
    Officer
    2010-02-10 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 18
    Oliver, Stephen John
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2006-04-18 ~ 2010-02-10
    OF - Director → CIF 0
    Oliver, Stephen John
    Individual (17 offsprings)
    Officer
    2006-04-18 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 19
    Bonarti, Michael Anthony
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2010-02-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 20
    Sheppard, Allen John George, The Right Honourable Lord
    Born in December 1932
    Individual (27 offsprings)
    Officer
    1999-05-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 21
    Sedman, Peter
    Born in May 1969
    Individual (6 offsprings)
    Officer
    1996-10-16 ~ 2010-02-10
    OF - Director → CIF 0
  • 22
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    OF - Nominee Director → CIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-07-01 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 24
    ADP NETWORK SERVICES LIMITED
    - now 00909293 00949665
    AUTOMATIC DATA PROCESSING LIMITED - 1986-06-27
    ADP NETWORK SERVICES LIMITED
    - 1985-07-01
    TIME SHARING LIMITED - 1978-12-31
    Syward Place, Pyrcroft Road, Chertsey, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONECLICKHR LIMITED

Period: 2011-05-25 ~ now
Company number: 03252181 03895513
Registered names
ONECLICKHR LIMITED - now 03895513
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ONECLICKHR LIMITED
    Info
    ONECLICKHR PLC - 2011-05-25
    VIZUAL BUSINESS TOOLS LIMITED - 2011-05-25
    VISUAL BUSINESS TOOLS LIMITED - 2011-05-25
    BEECHINOR SEDMAN LIMITED - 2011-05-25
    Registered number 03252181
    2 Causeway Park, The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ONECLICKHR LIMITED
    S
    Registered number 03252181
    Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VIZUAL BUSINESS TOOLS LIMITED
    - now 03895513 03252181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-07 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    VIZUAL BUSINESS TOOLS PLC - 2011-05-25
    VISUAL BUSINESS TOOLS PLC - 2001-12-24
    ONECLICKHR PLC - 2000-03-30
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VIZUAL HR LTD
    - now 04300329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-07 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    VIZUAL HUMAN RESOURCES LTD - 2005-10-11
    SYNERGY HUMAN RESOURCES LIMITED - 2003-03-14
    PENSOURCE LIMITED - 2001-12-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.