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 1
  • Latincic, Vuk
    Director born in October 1988
    Individual (10 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Mr Vuk Latincic
    Born in October 1988
    Individual (10 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Manoharan, Sabaratnam
    Finance Director born in July 1962
    Individual
    Officer
    2009-01-06 ~ 2009-02-17
    OF - Director → CIF 0
  • 2
    Gash, Ralph Matthew
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2009-02-27
    OF - Director → CIF 0
    Gash, Ralph Matthew
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Bhayani, Hitesh Prahbudas
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Yedin, Denis
    Company Director born in June 1987
    Individual (10 offsprings)
    Officer
    2014-04-24 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    Bhayani, Sudhen Prabhudas
    Accountant born in January 1968
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ 2008-10-21
    OF - Director → CIF 0
  • 6
    Dr Nick Dhandsa
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Dhandsa, Narinder, Dr
    Doctor born in February 1956
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2011-01-04
    OF - Director → CIF 0
  • 8
    Malcolm, Nivedita
    Financial Analyst born in June 1981
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Caird, John
    Company Director born in April 1951
    Individual (19 offsprings)
    Officer
    2009-03-03 ~ 2021-05-19
    OF - Director → CIF 0
    Caird, John
    Company Director
    Individual (19 offsprings)
    Officer
    2009-03-03 ~ 2011-01-04
    OF - Secretary → CIF 0
    Caird, John
    Individual (19 offsprings)
    2015-10-01 ~ 2021-05-19
    OF - Secretary → CIF 0
    Mr John Caird
    Born in April 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Murray, Simon Clements
    Real Estate Professional born in October 1959
    Individual (9 offsprings)
    Officer
    2008-06-09 ~ 2010-02-20
    OF - Director → CIF 0
  • 11
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-10-02 ~ 2006-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE SQUARE INVESTMENTS LIMITED

Previous name
CAPRI UK INVESTMENTS LIMITED - 2018-10-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,380 GBP2023-03-31
Fixed Assets - Investments
125,454 GBP2023-03-31
125,454 GBP2022-03-31
Debtors
3,496,327 GBP2023-03-31
3,605,238 GBP2022-03-31
Cash at bank and in hand
1,352,307 GBP2023-03-31
62,986 GBP2022-03-31
Current Assets
4,848,634 GBP2023-03-31
3,668,224 GBP2022-03-31
Creditors
Amounts falling due within one year
5,375,657 GBP2023-03-31
3,997,402 GBP2022-03-31
Net Current Assets/Liabilities
527,023 GBP2023-03-31
329,178 GBP2022-03-31
Total Assets Less Current Liabilities
-401,569 GBP2023-03-31
-203,724 GBP2022-03-31
Creditors
Amounts falling due after one year
1,330,000 GBP2023-03-31
1,330,000 GBP2022-03-31
Net Assets/Liabilities
-1,731,569 GBP2023-03-31
-1,533,724 GBP2022-03-31
Equity
Called up share capital
4,348 GBP2023-03-31
4,348 GBP2022-03-31
Retained earnings (accumulated losses)
-1,735,917 GBP2023-03-31
-1,538,072 GBP2022-03-31
Equity
-1,731,569 GBP2023-03-31
-1,533,724 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
52,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,380 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
125,454 GBP2023-03-31
Non-current
125,454 GBP2023-03-31
125,454 GBP2022-03-31
Trade Debtors/Trade Receivables
34,542 GBP2023-03-31
33,762 GBP2022-03-31
Other Debtors
3,461,785 GBP2023-03-31
3,571,476 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,655 GBP2023-03-31
81,298 GBP2022-03-31
Other Creditors
Amounts falling due within one year
5,367,002 GBP2023-03-31
3,916,104 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,330,000 GBP2023-03-31
1,330,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,000 GBP2023-03-31
84,000 GBP2022-03-31
Between one and five year
336,000 GBP2023-03-31
336,000 GBP2022-03-31
More than five year
364,000 GBP2023-03-31
448,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
784,000 GBP2023-03-31
868,000 GBP2022-03-31
Related profiles found in government register
  • ONE SQUARE INVESTMENTS LIMITED
    Info
    CAPRI UK INVESTMENTS LIMITED - 2018-10-24
    Registered number 05952403
    1 Battersea Square, Battersea Square, London SW11 3RZ
    Private Limited Company incorporated on 2006-10-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ONE SQUARE INVESTMENTS LIMITED
    S
    Registered number 5952403
    1, Battersea Square, London, England, SW11 3RZ
    UNITED KINGDOM
    CIF 1
  • ONE SQUARE INVESTMENTS LIMITED
    S
    Registered number 05952403
    1, Battersea Square, London, England, SW11 3RZ
    Limited Liability Company in England And Wales Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ALTERNATIVE INVESTMENT STRATEGIES LIMITED - 2022-07-20
    1 Battersea Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    68,272 GBP2023-12-31
    Person with significant control
    2023-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1 Battersea Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Battersea Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CAPRI PROPERTY INVESTMENTS LIMITED - 2015-08-15
    1 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    630,220 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    27 Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-02 ~ 2020-02-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.