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
Active 1
  • Perera, Julian Hettige Roshantha Mahesh
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Julian Hettige Roshantha Mahesh Perera
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2017-01-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Meegalla, Senarath Arachchige Susantha
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    Sivanandarajah, Jaikishan
    Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Perera, Julian Hettige Roshantha Mahesh
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2008-01-24
    OF - Director → CIF 0
    Perera, Julian Hettige Roshantha Mahesh
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-21 ~ 2005-01-21
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-01-21 ~ 2005-01-21
    PE - Nominee Secretary → CIF 0
  • 6
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-10-24 ~ 2009-04-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE CREATIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
518 GBP2017-01-31
1,036 GBP2016-01-31
Current Assets
45,662 GBP2017-01-31
45,947 GBP2016-01-31
Current liabilities
-106,637 GBP2017-01-31
-106,901 GBP2016-01-31
Net Current Assets/Liabilities
-60,975 GBP2017-01-31
-60,954 GBP2016-01-31
Total Assets Less Current Liabilities
-60,457 GBP2017-01-31
-59,918 GBP2016-01-31
Net assets/liabilities including pension asset/liability
-60,457 GBP2017-01-31
-59,918 GBP2016-01-31
Shareholder's fund
-60,457 GBP2017-01-31
-59,918 GBP2016-01-31

  • ONE CREATIONS LIMITED
    Info
    Registered number 05338923
    Morritt House, 54-60 Station Approach, South Ruislip, Ruislip HA4 6SA
    Private Limited Company incorporated on 2005-01-21 and dissolved on 2019-09-17 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.