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 5
  • 1
    Frateschi Lisette
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Frateschi Lorenzo
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-10-26 ~ dissolved
    OF - director → CIF 0
  • 5
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-10-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Hughes, Jason
    Administrator born in November 1970
    Individual (81 offsprings)
    Officer
    2010-09-16 ~ 2019-01-31
    OF - director → CIF 0
  • 2
    Marinou, Marinos
    Company Director born in November 1987
    Individual
    Officer
    2019-01-31 ~ 2019-01-31
    OF - director → CIF 0
parent relation
Company in focus

ONE MEDIA INVESTMENTS LIMITED

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.
Debtors
6,521 GBP2018-10-31
6,450 GBP2017-10-31
Cash at bank and in hand
57 GBP2017-10-31
Creditors
Current
116,327 GBP2018-10-31
105,713 GBP2017-10-31
Net Current Assets/Liabilities
-109,806 GBP2018-10-31
Total Assets Less Current Liabilities
-109,806 GBP2018-10-31
-99,206 GBP2017-10-31
Equity
Called up share capital
10,000 GBP2018-10-31
10,000 GBP2017-10-31
Equity
-109,806 GBP2018-10-31
-99,206 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31

  • ONE MEDIA INVESTMENTS LIMITED
    Info
    Registered number 05603442
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London SW7 1BX
    Private Limited Company incorporated on 2005-10-26 and dissolved on 2020-12-01 (15 years 1 month). 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.