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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 2
  • 1
    Bushby, Jonathan Carlyle
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    OF - Director → CIF 0
    Bushby, Jonathan Carlyle
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Marcus John
    Jeweller born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Marcus John Wilkinson
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Ivanov, Ivan Emilianov
    Lawyer born in July 1979
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Young, Michael Frank
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Wilkinson, Marcus John
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 4
    icon of addressCraigmuir Chambers, Po Box 71, Road Town, Tortula, Virgin Islands, British
    Corporate
    Person with significant control
    2018-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-05-24 ~ 2006-05-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-05-24 ~ 2006-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONEOFONE LIMITED

Previous names
DESIGN CONCEPTS (LE) LIMITED - 2007-09-03
ONE - C LIMITED - 2008-09-19
ONEOFONEHUNDRED LIMITED - 2010-06-10
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Intangible Assets
459,730 GBP2024-09-30
459,730 GBP2023-12-31
Property, Plant & Equipment
65,085 GBP2024-09-30
65,085 GBP2023-12-31
Fixed Assets
524,815 GBP2024-09-30
524,815 GBP2023-12-31
Total Inventories
21,296 GBP2023-12-31
Trade Debtors/Trade Receivables
404 GBP2024-09-30
497 GBP2023-12-31
Cash at bank and in hand
54 GBP2024-09-30
4,875 GBP2023-12-31
Current Assets
458 GBP2024-09-30
26,668 GBP2023-12-31
Net Current Assets/Liabilities
-3,700 GBP2024-09-30
Total Assets Less Current Liabilities
521,115 GBP2024-09-30
547,806 GBP2023-12-31
Creditors
Amounts falling due after one year
-570,993 GBP2024-09-30
-558,993 GBP2023-12-31
Net Assets/Liabilities
-49,878 GBP2024-09-30
-11,187 GBP2023-12-31
Equity
Called up share capital
136 GBP2024-09-30
136 GBP2023-12-31
Share premium
165,061 GBP2024-09-30
165,061 GBP2023-12-31
Retained earnings (accumulated losses)
-215,075 GBP2024-09-30
-176,384 GBP2023-12-31
Equity
-49,878 GBP2024-09-30
-11,187 GBP2023-12-31
Other Debtors
Amounts falling due within one year
404 GBP2024-09-30
497 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,138 GBP2024-09-30
3,137 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,020 GBP2024-09-30
540 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-09-30

  • ONEOFONE LIMITED
    Info
    DESIGN CONCEPTS (LE) LIMITED - 2007-09-03
    ONE - C LIMITED - 2007-09-03
    ONEOFONEHUNDRED LIMITED - 2007-09-03
    Registered number 05827798
    icon of addressThe Time House 1 Blue Court, Guildhall Street, Grantham NG31 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 and dissolved on 2025-03-11 (18 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    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.