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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
Active 3
  • 1
    Langer, Jens
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Khalil, Hussein
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ now
    OF - Director → CIF 0
    Mr Hussein Khalil
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Trinczek, Sabine Maria
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Freis, Iris
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Doehler, Ulrike
    Legal Counsel born in October 1972
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Buckenauer, Karsten
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Dowling, Michael
    Professor born in January 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    Ms Sabine Maria Trinczek
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    HACKWOOD SECRETARIES LIMITED - 2024-12-20
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-12-02 ~ 2019-02-15
    PE - Nominee Secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 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
HACKREMCO (NO.1582) LIMITED - 1999-12-23
ONEVISION (UK) LIMITED - 2001-03-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Profit/Loss
18,531 GBP2024-01-01 ~ 2024-12-31
7,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,103 GBP2024-12-31
5,975 GBP2023-12-31
Debtors
Current
249,251 GBP2024-12-31
222,174 GBP2023-12-31
Non-current
20,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
20,355 GBP2024-12-31
20,807 GBP2023-12-31
Creditors
Non-current
-21,134 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-300,395 GBP2024-12-31
-318,926 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-466,676 GBP2024-12-31
-485,207 GBP2023-12-31
Equity
-300,395 GBP2024-12-31
-318,926 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
20,646 GBP2024-12-31
20,646 GBP2023-12-31
Computers
13,193 GBP2024-12-31
11,804 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,839 GBP2024-12-31
32,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
19,921 GBP2024-12-31
17,911 GBP2023-12-31
Computers
9,815 GBP2024-12-31
8,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,736 GBP2024-12-31
26,475 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,010 GBP2024-01-01 ~ 2024-12-31
Computers
1,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
725 GBP2024-12-31
2,735 GBP2023-12-31
Computers
3,378 GBP2024-12-31
3,240 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
74,102 GBP2024-12-31
55,096 GBP2023-12-31
Other Debtors
Current
175,149 GBP2024-12-31
167,078 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,887 GBP2024-12-31
10,017 GBP2023-12-31
Other Creditors
Current
314,473 GBP2024-12-31
299,929 GBP2023-12-31
Net Deferred Tax Liability/Asset
20,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,059 GBP2024-12-31
12,615 GBP2023-12-31

  • ONEVISION SOFTWARE (UK) LIMITED
    Info
    HACKREMCO (NO.1582) LIMITED - 1999-12-23
    ONEVISION (UK) LIMITED - 1999-12-23
    Registered number 03887887
    icon of addressC/o Mercer & Hole Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.