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 0
  • Not found in our database.
Ceased 13
  • 1
    Cowley, John James
    Compliance Officer born in January 1957
    Individual
    Officer
    2016-01-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Crane Of Cluny, Stuart Gordon, Baron Of Cluny
    Accountant born in January 1957
    Individual (11 offsprings)
    Officer
    2001-02-05 ~ 2003-04-04
    OF - Director → CIF 0
    Crane Of Cluny, Stuart Gordon, Baron Of Cluny
    Accountant
    Individual (11 offsprings)
    Officer
    2001-02-05 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 3
    Hamer, Pamela Elizabeth Dorothy
    Client Manager born in November 1978
    Individual (11 offsprings)
    Officer
    2017-03-09 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Dias, Jennifer Dale
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Huddleston, Matthew
    Chartered Accountant born in October 1975
    Individual (3516 offsprings)
    Officer
    2010-08-06 ~ 2016-01-06
    OF - Director → CIF 0
  • 6
    Broadhead, Christopher Hammond
    Managing Director born in January 1955
    Individual
    Officer
    2016-11-24 ~ 2017-03-09
    OF - Director → CIF 0
  • 7
    Coutts, Jessica
    Certified Chartered Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2017-09-05
    OF - Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-02-01 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
  • 9
    2nd Floor, 37 Lombard Street, London
    Dissolved Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2003-04-04 ~ 2005-08-09
    PE - Nominee Secretary → CIF 0
  • 10
    CCS DIRECTORS LIMITED
    Suite 8, Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Bvi
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2005-08-09 ~ 2016-09-07
    PE - Director → CIF 0
  • 11
    2nd Floor, 37 Lombard Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-04-04 ~ 2005-08-09
    PE - Nominee Director → CIF 0
  • 12
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-02-01 ~ 2001-02-05
    PE - Nominee Director → CIF 0
  • 13
    CCS SECRETARIES LIMITED
    Suite 8, Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Bvi
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-08-09 ~ 2017-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GROUP ONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-02-28
2 GBP2016-02-28
Net assets/liabilities including pension asset/liability
2 GBP2017-02-28
2 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-29 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
2 GBP2017-02-28
2 GBP2016-02-28
Shareholder's fund
2 GBP2017-02-28
2 GBP2016-02-28

  • GROUP ONE LIMITED
    Info
    Registered number 04152073
    1st Floor 69-70 Long Lane, London EC1A 9EJ
    Private Limited Company incorporated on 2001-02-01 and dissolved on 2018-02-20 (17 years). The company status is Dissolved.
    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.