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
    Khalil, Hussein
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-12-23 ~ now
    OF - director → CIF 0
    Mr Hussein Khalil
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Trinczek, Sabine Maria
    Financial Controller born in February 1982
    Individual (1 offspring)
    Officer
    2016-04-16 ~ now
    OF - director → CIF 0
  • 3
    Langer, Jens
    Legal Counsel born in August 1975
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Doehler, Ulrike
    Legal Counsel born in October 1972
    Individual
    Officer
    2005-03-04 ~ 2008-03-31
    OF - director → CIF 0
  • 2
    Ms Sabine Maria Trinczek
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Buckenauer, Karsten
    Company Director born in May 1961
    Individual
    Officer
    1999-12-23 ~ 2004-01-01
    OF - director → CIF 0
  • 4
    Dowling, Michael
    Professor born in January 1958
    Individual
    Officer
    2004-01-01 ~ 2016-04-15
    OF - director → CIF 0
  • 5
    Freis, Iris
    Lawyer born in July 1972
    Individual
    Officer
    2004-01-01 ~ 2005-03-04
    OF - director → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    1999-12-02 ~ 2019-02-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-02 ~ 1999-12-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

ONEVISION SOFTWARE (UK) LIMITED

Previous names
ONEVISION (UK) LIMITED - 2001-03-28
HACKREMCO (NO.1582) LIMITED - 1999-12-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Profit/Loss
7,405 GBP2023-01-01 ~ 2023-12-31
5,517 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,975 GBP2023-12-31
5,400 GBP2022-12-31
Debtors
Current
222,174 GBP2023-12-31
231,785 GBP2022-12-31
Cash at bank and in hand
20,807 GBP2023-12-31
20,223 GBP2022-12-31
Net Assets/Liabilities
-318,926 GBP2023-12-31
-326,331 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
-485,207 GBP2023-12-31
-492,612 GBP2022-12-31
Equity
-318,926 GBP2023-12-31
-326,331 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
15,050 GBP2022-12-31
Office equipment
20,646 GBP2023-12-31
23,220 GBP2022-12-31
Computers
11,804 GBP2023-12-31
62,524 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,450 GBP2023-12-31
100,794 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-2,574 GBP2023-01-01 ~ 2023-12-31
Computers
-54,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-71,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
15,050 GBP2022-12-31
Office equipment
17,911 GBP2023-12-31
18,262 GBP2022-12-31
Computers
8,564 GBP2023-12-31
62,082 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,475 GBP2023-12-31
95,394 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
2,223 GBP2023-01-01 ~ 2023-12-31
Computers
743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-2,574 GBP2023-01-01 ~ 2023-12-31
Computers
-54,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
2,735 GBP2023-12-31
4,958 GBP2022-12-31
Computers
3,240 GBP2023-12-31
442 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
55,096 GBP2023-12-31
60,375 GBP2022-12-31
Other Debtors
Current
167,078 GBP2023-12-31
171,410 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,017 GBP2023-12-31
9,506 GBP2022-12-31
Other Creditors
Current
299,929 GBP2023-12-31
299,933 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,615 GBP2023-12-31
27,753 GBP2022-12-31

  • ONEVISION SOFTWARE (UK) LIMITED
    Info
    ONEVISION (UK) LIMITED - 2001-03-28
    HACKREMCO (NO.1582) LIMITED - 1999-12-23
    Registered number 03887887
    Venture Centre Units 19-20 University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands CV4 7EZ
    Private Limited Company incorporated on 1999-12-02 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.