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 3
  • 1
    Cotton, Mark Adrian
    Company Director born in April 1976
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ now
    OF - director → CIF 0
  • 2
    Swalwell, Stephen George
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2011-04-04 ~ now
    OF - director → CIF 0
    Swalwell, Stephen George
    Individual (23 offsprings)
    Officer
    2001-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    JOHN COTTON (MIRFIELD) LIMITED - 1997-12-12
    1, Park Row, Leeds, England
    Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Colldahl, Bo Goran
    Director born in December 1945
    Individual
    Officer
    1997-11-06 ~ 2000-04-17
    OF - director → CIF 0
  • 2
    Ward, Stephen Hedley
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2001-07-19
    OF - director → CIF 0
  • 3
    Lovell, Christopher Henry
    Solicitor born in June 1952
    Individual
    Officer
    1997-11-06 ~ 2000-04-17
    OF - director → CIF 0
    Lovell, Christopher Henry
    Individual
    Officer
    1997-11-06 ~ 2000-04-17
    OF - secretary → CIF 0
  • 4
    Mein, David Michael
    Company Director born in November 1950
    Individual
    Officer
    2000-04-17 ~ 2011-04-04
    OF - director → CIF 0
    Mein, David Michael
    Individual
    Officer
    2000-04-17 ~ 2001-02-01
    OF - secretary → CIF 0
  • 5
    Jackson, Peter Gregory
    English Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2000-04-17
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-22 ~ 1997-11-06
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-22 ~ 1997-11-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

ONEBUILD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ONEBUILD LIMITED
    Info
    Registered number 03453732
    Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire WF14 0EH
    Private Limited Company incorporated on 1997-10-22 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • ONEBUILD LIMITED
    S
    Registered number 3453732
    1, Park Row, Leeds, England, LS1 5AB
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.