Parental companies, filial companies, and officers of ONE ADVISORY LIMITED

Parent entities and officers

Active 4

1
Butler, Michael Patrick
Director born in March 1984
Individual (2 offsprings)
Officer
2020-01-01 ~ now
OF - director → CIF 0
2
Nuttall, Laura Suzanne
Company Director born in December 1973
Individual (8 offsprings)
Officer
2013-05-21 ~ now
OF - director → CIF 0
3
Wood, Matthew Graham
Company Director born in October 1973
Individual (24 offsprings)
Officer
2006-08-22 ~ now
OF - director → CIF 0
4
ONE ADVISORY GROUP LIMITED
- now
CMS ADVISORY GROUP LIMITED - 2015-09-27
CMS CORPORATE SERVICES LIMITED - 2013-06-18
201 Temple Chambers, 3-7 Temple Avenue, Temple Avenue, London, England
Corporate (2 parents, 5 offsprings)
Equity (Company account)
42,386 GBP2023-12-31
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Gorton, Wendy Jane Elizabeth
Operations Director born in December 1957
Individual
Officer
2013-05-21 ~ 2022-10-31
OF - director → CIF 0
2
Freeman, Jonathan David
Company Director born in April 1965
Individual (9 offsprings)
Officer
2004-09-09 ~ 2013-02-28
OF - director → CIF 0
3
Geertman, Jan Peter Dirk
Entrepreneur born in October 1964
Individual
Officer
2005-01-09 ~ 2011-01-18
OF - director → CIF 0
4
Bromley, John
Individual (2 offsprings)
Officer
2012-02-21 ~ 2015-12-15
OF - secretary → CIF 0
5
O'donoghue, Liam
Company Director born in July 1982
Individual (10 offsprings)
Officer
2013-05-21 ~ 2021-01-08
OF - director → CIF 0
6
Freeman, Desdemona Jasmine
Individual (3 offsprings)
Officer
2004-11-05 ~ 2012-02-21
OF - secretary → CIF 0
7
EMCEE NOMINEES LIMITED
- now
HARVESTMEAD LIMITED - 1983-04-15
44 Southampton Buildings, London
Dissolved corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-09-09 ~ 2004-11-05
PE - secretary → CIF 0
8
ACI SECRETARIES LIMITED
2nd Floor, 7 Leonard Street, London
Dissolved corporate (1 parent, 34 offsprings)
Officer
2004-09-09 ~ 2004-09-09
PE - nominee-secretary → CIF 0
9
ACI DIRECTORS LIMITED
2nd Floor, 7 Leonard Street, London
Dissolved corporate (1 parent, 3 offsprings)
Officer
2004-09-09 ~ 2004-09-09
PE - nominee-director → CIF 0

Company in focus

ONE ADVISORY LIMITED

Previous names

CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27

COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Property, Plant & Equipment

20,437 GBP2023-12-31

27,145 GBP2022-12-31

Fixed Assets

20,437 GBP2023-12-31

27,145 GBP2022-12-31

Debtors

832,797 GBP2023-12-31

722,329 GBP2022-12-31

Current assets - Investments

511,062 GBP2023-12-31

45,625 GBP2022-12-31

Cash at bank and in hand

609,568 GBP2023-12-31

978,605 GBP2022-12-31

Current Assets

1,953,427 GBP2023-12-31

1,746,559 GBP2022-12-31

Net Current Assets/Liabilities

1,557,124 GBP2023-12-31

1,258,031 GBP2022-12-31

Total Assets Less Current Liabilities

1,577,561 GBP2023-12-31

1,285,176 GBP2022-12-31

Net Assets/Liabilities

1,577,561 GBP2023-12-31

1,285,176 GBP2022-12-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2022-12-31

Retained earnings (accumulated losses)

1,577,559 GBP2023-12-31

1,285,174 GBP2022-12-31

Equity

1,577,561 GBP2023-12-31

1,285,176 GBP2022-12-31