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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 12
  • 1
    Dudziuk, Andrzej Krzysztof
    Ceo born in August 1971
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ 2020-10-21
    OF - Director → CIF 0
  • 2
    Neame, John Michael
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    1997-06-06 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Mclean, Magdalena
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 5
    Oxley, Martin Robert
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 7
    Hook, Felicity
    Individual (8 offsprings)
    Officer
    2012-02-20 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 8
    Neame, Vanessa Jane
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 9
    Biffen, Ben
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Alexander Gordon
    Cto born in August 1974
    Individual (11 offsprings)
    Officer
    2012-02-20 ~ 2020-02-29
    OF - Director → CIF 0
  • 11
    Hook, Ian Edward
    Chartered Accountant born in March 1958
    Individual (17 offsprings)
    Officer
    2011-04-06 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Ian Edward Hook
    Born in March 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    PIERHOUSE BUSINESS SOLUTIONS LIMITED - now 03455899
    PIER HOUSE BUSINESS SOLUTIONS LIMITED - 2003-10-10
    PIER HOUSE (SALES) LIMITED - 1999-05-12
    5 Hurlands Business Centre, Hurlands Business Centre, Hurlands Close, Farnham, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2018-05-29 ~ 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
parent relation
Company in focus

ONE POINT RETAIL LTD

Period: 2011-04-21 ~ now
Company number: 03383059
Registered names
ONE POINT RETAIL LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

  • ONE POINT RETAIL LTD
    Info
    THE INTRANET ACADEMY LIMITED - 2011-04-21
    Registered number 03383059
    Crown House 6.02 One Crown Square, Woking GU21 6HR
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.