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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 6
  • 1
    Seccombe, Mark Ralph Christopher
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Seccombe, Sarah Lucy
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
    Mrs Sarah Lucy Seccombe
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Anthony Paul
    Individual (83 offsprings)
    Officer
    2003-10-13 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 4
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 5
    RICHMOND COMPANY ADMINISTRATION LIMITED
    03241141
    1 Procter Street, London
    Dissolved Corporate (10 parents, 46 offsprings)
    Officer
    2005-01-25 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 6
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM ONE LIMITED

Period: 2003-10-13 ~ now
Company number: 04929976
Registered name
GRESHAM ONE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
10,590 GBP2024-03-31
18,529 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,589 GBP2024-03-31
-11,288 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
7,241 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
7,241 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
7,241 GBP2023-03-31
Equity
1 GBP2024-03-31
7,241 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • GRESHAM ONE LIMITED
    Info
    Registered number 04929976
    Little Fig, Alde House Drive, Aldeburgh IP15 5EE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.