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 4
  • 1
    Lanuto, Frank Philip
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Sandy Beasley
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2019-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    One World Trade Center, Floor 65, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Doft, David
    Director born in April 1980
    Individual
    Officer
    2019-01-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Coomber, Jill Susan
    Public Relations Consultant born in April 1964
    Individual
    Officer
    2006-01-17 ~ 2019-01-01
    OF - Director → CIF 0
    Ms Jill Susan Coomber
    Born in April 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Grant, Susan Carolyne
    Public Relations Consultant born in September 1962
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2019-01-01
    OF - Director → CIF 0
    Grant, Susan Carolyne
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-09-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ross, David
    Director born in August 1971
    Individual
    Officer
    2019-01-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    STAGWELL U.K. LIMITED - now
    6th 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
3 GBP2023-12-31
1,178 GBP2022-12-31
Debtors
4,960,720 GBP2023-12-31
5,812,258 GBP2022-12-31
Cash at bank and in hand
43,987 GBP2023-12-31
52,507 GBP2022-12-31
Current Assets
5,004,707 GBP2023-12-31
5,864,765 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,047,874 GBP2023-12-31
-2,940,461 GBP2022-12-31
Net Current Assets/Liabilities
2,956,833 GBP2023-12-31
2,924,304 GBP2022-12-31
Total Assets Less Current Liabilities
2,956,836 GBP2023-12-31
2,925,482 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Share premium
1,347 GBP2023-12-31
1,347 GBP2022-12-31
1,347 GBP2021-12-31
Retained earnings (accumulated losses)
2,955,485 GBP2023-12-31
2,924,131 GBP2022-12-31
3,033,710 GBP2021-12-31
Equity
2,956,836 GBP2023-12-31
2,925,482 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
59,809 GBP2023-01-01 ~ 2023-12-31
40,243 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
59,809 GBP2023-01-01 ~ 2023-12-31
40,243 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
31,354 GBP2023-01-01 ~ 2023-12-31
114,168 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-223,747 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
64,920 GBP2023-12-31
65,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,917 GBP2023-12-31
64,716 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3 GBP2023-12-31
1,178 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,041 GBP2023-12-31
58,287 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
28,794 GBP2023-12-31
28,703 GBP2022-12-31
Amounts Owed By Related Parties
4,905,385 GBP2023-12-31
Current
5,689,950 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,500 GBP2023-12-31
35,318 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,960,720 GBP2023-12-31
5,812,258 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
836 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,106 GBP2023-12-31
11,379 GBP2022-12-31
Amounts owed to group undertakings
Current
1,882,831 GBP2023-12-31
2,492,120 GBP2022-12-31
Corporation Tax Payable
Current
111,481 GBP2023-12-31
112,236 GBP2022-12-31
Other Creditors
Current
42,620 GBP2023-12-31
324,726 GBP2022-12-31
Creditors
Current
2,047,874 GBP2023-12-31
2,940,461 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • ONECHOCOLATE COMMUNICATIONS LIMITED
    Info
    GRANT BUTLER COOMBER LIMITED - 2010-04-27
    Registered number 05678664
    Blue Fin Building, 110 Southwark Street, London SE1 0SU
    Private Limited Company incorporated on 2006-01-17 (19 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.