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 1
  • Codrington, Wayne Edward
    Maintenance Manager born in June 1971
    Individual (1 offspring)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
    Mr Wayne Edward Codrington
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Genovese, Germana
    Hotel Manager
    Individual
    Officer
    2003-02-14 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-02-12 ~ 2003-02-14
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-02-12 ~ 2003-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE WAY DESIGN AND BUILD LTD

Previous name
1 WAY PROPERTY MAINTENANCE / REFURBISHMENT LIMITED - 2015-01-16
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43310 - Plastering
43341 - Painting
43342 - Glazing
Brief company account
Fixed Assets
27,676 GBP2024-02-28
29,443 GBP2023-02-28
Current Assets
3,429 GBP2024-02-28
15,660 GBP2023-02-28
Creditors
Amounts falling due within one year
-90,864 GBP2024-02-28
-73,462 GBP2023-02-28
Net Current Assets/Liabilities
-87,435 GBP2024-02-28
-57,802 GBP2023-02-28
Total Assets Less Current Liabilities
-59,759 GBP2024-02-28
-28,359 GBP2023-02-28
Creditors
Amounts falling due after one year
-5,231 GBP2024-02-28
-7,803 GBP2023-02-28
Net Assets/Liabilities
-64,990 GBP2024-02-28
-36,162 GBP2023-02-28
Equity
-64,990 GBP2024-02-28
-36,162 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • ONE WAY DESIGN AND BUILD LTD
    Info
    1 WAY PROPERTY MAINTENANCE / REFURBISHMENT LIMITED - 2015-01-16
    Registered number 04664449
    392 Ewell Road, Tolworth, Surrey KT6 7BB
    Private Limited Company incorporated on 2003-02-12 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.