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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
    Lanuto, Frank Philip
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Sandy Beasley
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne World Trade Center, Floor 65, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Grant, Susan Carolyne
    Public Relations Consultant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2019-01-01
    OF - Director → CIF 0
    Grant, Susan Carolyne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2019-01-01
    OF - Secretary → CIF 0
    Ms Susan Carolyne Grant
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coomber, Jill Susan
    Public Relations Consultant born in April 1964
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2019-01-01
    OF - Director → CIF 0
    Ms Jill Susan Coomber
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ross, David
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Doft, David
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    STAGWELL U.K. LIMITED - now
    icon of address6th Floor, One London Wall, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2018-09-07 ~ 2021-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2019-01-01 ~ 2025-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ONECHOCOLATE COMMUNICATIONS LIMITED

Previous name
GRANT BUTLER COOMBER LIMITED - 2010-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
3 GBP2023-12-31
Debtors
1,771,997 GBP2024-12-31
4,960,720 GBP2023-12-31
Cash at bank and in hand
1,172,347 GBP2024-12-31
43,987 GBP2023-12-31
Current Assets
2,944,344 GBP2024-12-31
5,004,707 GBP2023-12-31
Net Current Assets/Liabilities
2,889,887 GBP2024-12-31
2,956,833 GBP2023-12-31
Total Assets Less Current Liabilities
2,889,887 GBP2024-12-31
2,956,836 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
1,347 GBP2024-12-31
1,347 GBP2023-12-31
1,347 GBP2022-12-31
Retained earnings (accumulated losses)
2,888,536 GBP2024-12-31
2,955,485 GBP2023-12-31
2,924,131 GBP2022-12-31
Equity
2,889,887 GBP2024-12-31
2,956,836 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-791 GBP2024-01-01 ~ 2024-12-31
59,809 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-791 GBP2024-01-01 ~ 2024-12-31
59,809 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-66,949 GBP2024-01-01 ~ 2024-12-31
31,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
64,920 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-62,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
64,917 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-62,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
3 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
17,041 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
28,794 GBP2024-12-31
28,794 GBP2023-12-31
Amounts Owed By Related Parties
1,743,201 GBP2024-12-31
Current
4,905,385 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
9,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,771,997 GBP2024-12-31
4,960,720 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,256 GBP2024-12-31
10,106 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,882,831 GBP2023-12-31
Corporation Tax Payable
Current
7,036 GBP2024-12-31
111,481 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,952 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
10,213 GBP2024-12-31
42,620 GBP2023-12-31
Creditors
Current
54,457 GBP2024-12-31
2,047,874 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • ONECHOCOLATE COMMUNICATIONS LIMITED
    Info
    GRANT BUTLER COOMBER LIMITED - 2010-04-27
    Registered number 05678664
    icon of addressBlue Fin Building, 110 Southwark Street, London SE1 0SU
    Private Limited Company incorporated on 2006-01-17 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.