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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 3
  • 1
    Bolton, Steven John
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Bolton, Steven John
    Director
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Steven John Bolton
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-06-14 ~ 2003-06-23
    OF - Nominee Director → CIF 0
    2002-06-14 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-06-14 ~ 2002-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BE THE ONE LTD

Period: 2002-06-14 ~ 2020-10-13
Company number: 04462059
Registered name
BE THE ONE LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BE THE ONE LTD
    Info
    Registered number 04462059
    46 Glebelands Road, Knutsford, Cheshire WA16 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 and dissolved on 2020-10-13 (18 years 3 months). The company status 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.