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 1
  • Callan, Ian Philip
    Company Director born in March 1945
    Individual (14 offsprings)
    Officer
    2000-09-21 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Philip Callan
    Born in March 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Rowe, Lila
    Consultant
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 2
    Fothergill, Thomas Tennant
    Individual (2 offsprings)
    Officer
    2007-09-29 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 3
    Lewis, Alan
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2007-09-29
    OF - Secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONLY A PONY.COM. LTD.

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
368,180 GBP2018-12-31
368,180 GBP2017-12-31
Net Current Assets/Liabilities
368,180 GBP2018-12-31
368,180 GBP2017-12-31
Total Assets Less Current Liabilities
368,180 GBP2018-12-31
368,180 GBP2017-12-31
Creditors
Amounts falling due after one year
-1,003,814 GBP2018-12-31
-1,003,814 GBP2017-12-31
Net Assets/Liabilities
-635,634 GBP2018-12-31
-635,634 GBP2017-12-31
Equity
-635,634 GBP2018-12-31
-635,634 GBP2017-12-31

Related profiles found in government register
  • ONLY A PONY.COM. LTD.
    Info
    Registered number 04075566
    Flat 10 11 Hyde Park Gardens, London W2 2LU
    Private Limited Company incorporated on 2000-09-21 and dissolved on 2020-02-25 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • ONLY A PONY.COM LTD
    S
    Registered number 04075566
    41, South Molton Street, London, United Kingdom, W1K 5RP
    Corporate in Companies House, United Kingdom
    CIF 1
  • ONLYAPONY.COM LTD
    S
    Registered number 04075566
    41, South Molton Street, London, United Kingdom, W1K 5RP
    Corporate in Companies House, England And Wales
    CIF 2
  • ONLYAPONY.COM LTD
    S
    Registered number 04075566
    Flat 10, 11 Hyde Park Gardens, London, United Kingdom, W2 2LU
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,600 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,750 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -205,053 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.