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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 9
  • 1
    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 directorsCIF 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
    Searle, Deborah Ann
    Individual (26 offsprings)
    Officer
    2003-09-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 4
    Mr Ravi Kumar Swaminathan
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Ravi Kumar Swaminathan
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2021-03-31 ~ 2023-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Okuyucu, Abdullah
    Travel Consultant born in January 1965
    Individual (6 offsprings)
    Officer
    2003-09-26 ~ 2004-05-26
    OF - Director → CIF 0
  • 7
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    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
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
92,887 GBP2024-03-31
1,593,593 GBP2023-03-31
Current assets - Investments
1,480,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
22,968 GBP2024-03-31
60,783 GBP2023-03-31
Current Assets
1,595,855 GBP2024-03-31
1,654,376 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-183,880 GBP2024-03-31
Net Current Assets/Liabilities
1,411,975 GBP2024-03-31
1,470,496 GBP2023-03-31
Equity
Called up share capital
1,497,552 GBP2024-03-31
1,496,600 GBP2023-03-31
Retained earnings (accumulated losses)
-85,577 GBP2024-03-31
-26,104 GBP2023-03-31
Equity
1,411,975 GBP2024-03-31
1,470,496 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,256 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,256 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,643 GBP2024-03-31
2,643 GBP2023-03-31
Other Debtors
Amounts falling due within one year
90,244 GBP2024-03-31
1,590,950 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
92,887 GBP2024-03-31
Amounts falling due within one year, Current
1,593,593 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,213 GBP2024-03-31
1,213 GBP2023-03-31
Amounts owed to group undertakings
Current
165,013 GBP2024-03-31
165,013 GBP2023-03-31
Other Creditors
Current
17,654 GBP2024-03-31
17,654 GBP2023-03-31
Creditors
Current
183,880 GBP2024-03-31
183,880 GBP2023-03-31

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
    C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    In Administration Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ 2025-02-20
    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
    CIF 1 - Right to appoint or remove directors OE

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