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
    Smith, William Alexander George
    Company Director born in September 1990
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 2
    Bassett, Jeffrey Glenn
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2011-10-26 ~ now
    OF - director → CIF 0
  • 3
    Heaton, Carl, Mr.
    Company Director born in May 1982
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Smith, Richard Lee
    Mortgage Consultant born in September 1979
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2023-12-05
    OF - director → CIF 0
  • 2
    Latham, Ben
    Computing born in March 1976
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2011-10-26
    OF - director → CIF 0
  • 3
    Landells, Roger Kirby
    Pt Market Research Consultant born in January 1945
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2007-11-30
    OF - director → CIF 0
  • 4
    Bolger, Mark
    Interior Designer born in February 1965
    Individual
    Officer
    2005-02-21 ~ 2007-09-18
    OF - director → CIF 0
  • 5
    Oxspring, Peter Russell
    Accountant
    Individual (6 offsprings)
    Officer
    2006-09-18 ~ 2017-01-17
    OF - secretary → CIF 0
  • 6
    Murray, Stuart Lewis
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-03-16
    OF - director → CIF 0
  • 7
    Cox, Michael Jonathan
    Director born in June 1987
    Individual
    Officer
    2007-09-18 ~ 2019-11-12
    OF - director → CIF 0
  • 8
    Bramah, Janet
    Bank Manager born in May 1957
    Individual
    Officer
    2006-09-18 ~ 2007-05-01
    OF - director → CIF 0
  • 9
    Bassett, Charles Leland
    Company Director born in November 1937
    Individual
    Officer
    2006-09-18 ~ 2011-10-26
    OF - director → CIF 0
  • 10
    Cook, Kate Emma
    Accountant born in June 1974
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ 2006-08-01
    OF - director → CIF 0
    Cook, Kate Emma
    Accountant
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ 2006-08-01
    OF - secretary → CIF 0
  • 11
    Rainford, Allan
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2024-12-10
    OF - director → CIF 0
  • 12
    Pattison, Ian Nigel
    Individual
    Officer
    2002-03-01 ~ 2005-03-16
    OF - secretary → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - nominee-director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

S-ONE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
85 GBP2023-12-31
85 GBP2022-12-31
Net Current Assets/Liabilities
85 GBP2023-12-31
85 GBP2022-12-31
Equity
Called up share capital
85 GBP2023-12-31
85 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
85 GBP2023-12-31
85 GBP2022-12-31

  • S-ONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04385430
    C/o Carrick And Reid Property Management Limited Office 26, 3a Bridgewater Street, Liverpool L1 0AR
    Private Limited Company incorporated on 2002-03-01 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.