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 2
  • 1
    Moore, Kathleen
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Binks, Mark
    Managing Director born in May 1959
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Mr Mark Binks
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sheikh, Shoaib Afzal
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 2
    Nandra, Harvinder Singh
    Individual
    Officer
    2010-01-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 3
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-23 ~ 2003-01-22
    PE - Director → CIF 0
  • 4
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2002-10-23 ~ 2003-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SKI ONE LIMITED

Previous name
HEXAGON 294 LIMITED - 2003-02-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • SKI ONE LIMITED
    Info
    HEXAGON 294 LIMITED - 2003-02-04
    Registered number 04570477
    No 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick CV35 9RB
    Private Limited Company incorporated on 2002-10-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SKI ONE LTD
    S
    Registered number 04570477
    32, Walton Road, Wellesbourne, Warwick, England, CV35 9JB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.