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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
    Ling, May Man Yee
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Shaughnessy, Beth Eloise
    Company Director born in April 1992
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-01-27
    OF - Director → CIF 0
    2021-07-01 ~ 2025-05-06
    OF - Director → CIF 0
    Miss Beth Eloise Shaughnessy
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 3
    Sethi, Harash Pal
    Chartered Accountant born in October 1950
    Individual (16 offsprings)
    Officer
    2013-12-18 ~ 2014-02-01
    OF - Director → CIF 0
  • 4
    Bat Shraga, Cecilia
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2012-03-05
    OF - Director → CIF 0
  • 5
    Van Messel, Elizabeth
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 6
    Shore, Howard Paul
    Chairman Investment Bank born in April 1960
    Individual (22 offsprings)
    Officer
    1998-07-31 ~ 2012-03-05
    OF - Director → CIF 0
    Shore, Howard Paul
    Individual (22 offsprings)
    Officer
    1998-07-31 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 7
    Penaherrera, Lidia Franca
    Housewife born in April 1927
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2013-12-18
    OF - Director → CIF 0
  • 8
    Penaherrera, Ramiro Luis
    Consultant born in October 1930
    Individual (9 offsprings)
    Officer
    1998-07-31 ~ 2013-12-18
    OF - Director → CIF 0
  • 9
    Williamson, Nicola Gabrielle
    Administrator born in December 1974
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-03-23 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
  • 11
    Po Box 3159, Po Box 315, Po Box 3159, Quijano Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-15 ~ 2022-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-23 ~ 1998-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONEESTATE LIMITED

Period: 1998-03-23 ~ now
Company number: 03532364
Registered name
ONEESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • ONEESTATE LIMITED
    Info
    Registered number 03532364
    Cornelius Barton & Co 29-30 High Holborn, First Floor, London WC1V 6AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 March 2026 and licensed under the Open Government Licence v3.0.