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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
Active 3
  • 1
    Mr Michael Sciberras
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dawson, Alex Martin
    Born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fitzpatrick, David
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sciberras, Mike
    Surveyor born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2015-06-30
    OF - Director → CIF 0
    Sciberras, Mike
    Surveyor
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 2
    Westmoreland, Anthony Mark
    Manager born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2007-05-30
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Penny
    Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-09 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor Lawford House, Albert Place, London
    Corporate (120 offsprings)
    Officer
    2005-03-09 ~ 2007-06-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address4th Floor Lawford House, Albert Place, London
    Corporate
    Officer
    2005-03-09 ~ 2005-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE CLEAR SOLUTION LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
0 GBP2015-03-31
0 GBP2014-03-31
Fixed Assets
0 GBP2015-03-31
0 GBP2014-03-31
Debtors
2 GBP2014-03-31
Cash at bank and in hand
61,022 GBP2015-03-31
0 GBP2014-03-31
Current Assets
61,022 GBP2015-03-31
2 GBP2014-03-31
Current liabilities
41,275 GBP2015-03-31
0 GBP2014-03-31
Net Current Assets/Liabilities
19,747 GBP2015-03-31
2 GBP2014-03-31
Total Assets Less Current Liabilities
19,747 GBP2015-03-31
2 GBP2014-03-31
Net assets/liabilities including pension asset/liability
19,747 GBP2015-03-31
2 GBP2014-03-31
Called-up share capital
2 GBP2015-03-31
2 GBP2014-03-31
Retained earnings
19,745 GBP2015-03-31
0 GBP2014-03-31
Shareholder's fund
19,747 GBP2015-03-31
2 GBP2014-03-31
Number of shares allotted
All ordinary shares
2 shares2015-03-31
2 shares2014-03-31
Par Value of Share
All ordinary shares
1 GBP2014-04-01 ~ 2015-03-31
1 GBP2013-04-01 ~ 2014-03-31
Paid-up share capital
All ordinary shares
2 GBP2015-03-31
2 GBP2014-03-31
Paid-up share capital
2 GBP2015-03-31
2 GBP2014-03-31

  • ONE CLEAR SOLUTION LTD
    Info
    Registered number 05386657
    icon of address9 Holyrood Street, London SE1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-09 and dissolved on 2018-05-22 (13 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.