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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr Ravi Kumar Swaminathan
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Ravi Kumar Swaminathan
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2021-03-31 ~ 2023-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shahani, Pushpa Kanwal
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2022-11-13
    OF - Director → CIF 0
  • 3
    Gamberoni, Andrea
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ 2025-04-01
    OF - Director → CIF 0
    Andrea Gamberoni
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2023-05-25 ~ 2023-09-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kumar, Poonam, Professor
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2017-11-23
    OF - Director → CIF 0
    Professor Poonam Kumar
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Bose-mullick, Aparajita
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Aparajita Bose-mullick
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2025-11-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Singh, Nirjay
    Consultant born in January 1978
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2011-02-28
    OF - Director → CIF 0
    Singh, Nirjay
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 7
    Okuyucu, Abdullah
    Travel Consultant born in January 1965
    Individual (6 offsprings)
    Officer
    2003-09-26 ~ 2004-05-26
    OF - Director → CIF 0
  • 8
    Kumar, Aditi Ravi
    Chartered Accountant born in April 1983
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2019-02-08
    OF - Director → CIF 0
    Kumar, Aditi Ravi
    Born in April 1983
    Individual (5 offsprings)
    2020-06-20 ~ 2025-10-01
    OF - Director → CIF 0
    Ms. Aditi Ravi Kumar
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2017-11-23 ~ 2019-02-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Ms Aditi Ravi Kumar
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2023-09-10 ~ 2025-11-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Searle, Deborah Ann
    Individual (30 offsprings)
    Officer
    2003-09-26 ~ 2003-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ONEWORLD MOBILITY LIMITED

Period: 2024-02-10 ~ now
Company number: 04913682
Registered names
ONEWORLD MOBILITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
91,936 GBP2025-03-31
92,887 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
1,480,000 GBP2024-03-31
Cash at bank and in hand
216,130 GBP2025-03-31
22,968 GBP2024-03-31
Current Assets
308,066 GBP2025-03-31
1,595,855 GBP2024-03-31
Net Current Assets/Liabilities
85,974 GBP2025-03-31
1,411,975 GBP2024-03-31
Equity
Called up share capital
697,552 GBP2025-03-31
1,497,552 GBP2024-03-31
Retained earnings (accumulated losses)
-611,578 GBP2025-03-31
-85,577 GBP2024-03-31
Equity
85,974 GBP2025-03-31
1,411,975 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,256 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,256 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,643 GBP2025-03-31
2,643 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
89,293 GBP2025-03-31
90,244 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
91,936 GBP2025-03-31
92,887 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
95 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,213 GBP2025-03-31
1,213 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
165,013 GBP2024-03-31
Other Creditors
Current
220,784 GBP2025-03-31
17,654 GBP2024-03-31
Related profiles found in government register
  • ONEWORLD MOBILITY LIMITED
    Info
    WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED - 2024-02-10
    MEGA ACE CONSULTANCY (UK) LIMITED - 2024-02-10
    Registered number 04913682
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • ONEWORLD MOBILITY LIMITED
    S
    Registered number 04913682
    Gerald Edelman, 73 Comhill, London, United Kingdom, EC3V 3QQ
    A Private Company Limited By Shares Registered In England And Wales in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRCLE EXPRESS LIMITED
    02265791
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-05-10
    Date of completion or termination of CVA on 2015-12-15
    Insolvency (Case 2) In administration
    Administration started on 2025-12-19
    C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    In Administration Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ 2025-02-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.