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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 10
  • 1
    Winter, Stephen Paul
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Margaret Philomena
    Born in December 1942
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Terry, Maia
    Born in January 1982
    Individual (1 offspring)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
    Terry, Maia
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 4
    Culyer, Rupert
    Analyst born in December 1979
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2015-10-20
    OF - Director → CIF 0
  • 5
    Leatherby, Michael Gordon Daniel
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2007-07-14
    OF - Secretary → CIF 0
  • 6
    Renna, Katherine
    Born in July 1965
    Individual (1 offspring)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, William Alexander
    Civil Servant born in January 1978
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 8
    Beer, Alexandra Louise
    Civil Servant born in November 1977
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2009-11-04
    OF - Director → CIF 0
    Beer, Alexandra Louise
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 9
    Matthewman, Jenifer Ruth
    Communications Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2009-11-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE HOUSE MANAGEMENT CO LIMITED

Period: 2011-11-15 ~ now
Company number: 05247603
Registered names
ONE HOUSE MANAGEMENT CO LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • ONE HOUSE MANAGEMENT CO LIMITED
    Info
    117 FORTESS ROAD MANAGEMENT LIMITED - 2011-11-15
    117 FORTRESS ROAD MANAGEMENT LIMITED - 2011-11-15
    Registered number 05247603
    117 Fortess Road, London NW5 2HR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-10-01 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.