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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 8
  • 1
    Chadwick, Robert
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Prophet, Anthony Vail
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Hall, Gerard Francis
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Hall, Gerard Francis
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Popple, Chris
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2001-09-10 ~ 2002-07-25
    OF - Director → CIF 0
  • 5
    Fairweather, Mark Leslie
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 6
    ONE ELECTRICAL LTD - now 04255354
    ELECTRICAL 240 LIMITED - 2001-11-09
    HALLCO 636 LIMITED - 2001-09-11
    Mss House, Bankfield Road, Tyldesley, Manchester, Lancashire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-12-04 ~ 2012-04-02
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2000-10-06 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 8
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-10-06 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE LED LIMITED

Period: 2014-11-03 ~ now
Company number: 04087817
Registered names
ONE LED LIMITED - now
ONE PRODUCTS LTD - 2014-11-03
ONE HEATING LIMITED - 2006-09-13
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Current Assets
2 GBP2024-08-31
2 GBP2023-08-31
Net Current Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • ONE LED LIMITED
    Info
    ONE PRODUCTS LTD - 2014-11-03
    ONE LEISURE PRODUCTS LIMITED - 2014-11-03
    ONE HEATING LIMITED - 2014-11-03
    Registered number 04087817
    Unit C2 Longford Trading Estate, Stretford, Manchester M32 0JT
    PRIVATE LIMITED COMPANY incorporated on 2000-10-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.