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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 5
  • 1
    Marcus, Denise Sonia
    Individual (1 offspring)
    Officer
    2004-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Marcus, David
    Born in December 1943
    Individual (8 offsprings)
    Officer
    1999-11-02 ~ now
    OF - Director → CIF 0
    Marcus, David
    Individual (8 offsprings)
    Officer
    1999-11-02 ~ 2004-09-27
    OF - Secretary → CIF 0
    Mr David Marcus
    Born in December 1943
    Individual (8 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marcus, Alan Jerome
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1999-11-02 ~ now
    OF - Director → CIF 0
    Alan Jerome Marcus
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-10-21 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAONE LIMITED

Period: 1999-10-21 ~ now
Company number: 03863184
Registered name
IDEAONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
248,159 GBP2024-10-31
97,904 GBP2023-10-31
Debtors
1,369,500 GBP2024-10-31
1,736,045 GBP2023-10-31
Cash at bank and in hand
543,232 GBP2024-10-31
177,793 GBP2023-10-31
Current Assets
1,912,732 GBP2024-10-31
1,913,838 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-28,803 GBP2023-10-31
Net Current Assets/Liabilities
1,883,391 GBP2024-10-31
1,885,035 GBP2023-10-31
Total Assets Less Current Liabilities
2,131,550 GBP2024-10-31
1,982,939 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
2,131,548 GBP2024-10-31
1,982,937 GBP2023-10-31
Equity
2,131,550 GBP2024-10-31
1,982,939 GBP2023-10-31
Other Investments Other Than Loans
248,159 GBP2024-10-31
97,904 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,369,500 GBP2024-10-31
1,736,045 GBP2023-10-31
Trade Creditors/Trade Payables
Current
664 GBP2024-10-31
199 GBP2023-10-31
Other Creditors
Current
27,697 GBP2024-10-31
27,697 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
980 GBP2024-10-31
907 GBP2023-10-31
Creditors
Current
29,341 GBP2024-10-31
28,803 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • IDEAONE LIMITED
    Info
    Registered number 03863184
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • IDEAONE LTD
    S
    Registered number 03863184
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALLCLEAR LIMITED
    05408304
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.