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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 4
  • 1
    Gough Brown, Penelope Jayne Ann
    Personnel Mgr born in November 1964
    Individual (1 offspring)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Gough Brown, Simon Gareth
    Consultant born in December 1960
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Gough Brown, Simon Gareth
    Consultant
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Secretary → CIF 0
    Simon Gareth Gough Brown
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    P F & S (DIRECTORS) LIMITED - now SC157714
    TAYSIDE PROPERTIES LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (717 offsprings)
    Officer
    2001-04-09 ~ 2001-04-20
    OF - Nominee Director → CIF 0
  • 4
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (962 offsprings)
    Officer
    2001-04-09 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE TO ONE CONSULTING LIMITED

Period: 2001-04-09 ~ 2019-05-07
Company number: 04196933
Registered name
ONE TO ONE CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,770 GBP2017-12-31
5,963 GBP2016-12-31
Current Assets
102 GBP2017-12-31
1,944 GBP2016-12-31
Creditors
Amounts falling due within one year
-5,961 GBP2017-12-31
-7,579 GBP2016-12-31
Net Current Assets/Liabilities
-5,859 GBP2017-12-31
-5,635 GBP2016-12-31
Total Assets Less Current Liabilities
-1,089 GBP2017-12-31
328 GBP2016-12-31
Net Assets/Liabilities
-1,089 GBP2017-12-31
328 GBP2016-12-31
Equity
-1,089 GBP2017-12-31
328 GBP2016-12-31

  • ONE TO ONE CONSULTING LIMITED
    Info
    Registered number 04196933
    32 Oundle Road, Chesterton, Peterborough, Cambridgeshire PE7 3UA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 and dissolved on 2019-05-07 (18 years). The status of the company number is Dissolved.
    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.