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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 1
  • Latincic, Vuk
    Born in October 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Murray, Simon Clements
    Real Estate Professional born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2010-02-20
    OF - Director → CIF 0
  • 2
    Mr Vuk Latincic
    Born in October 1988
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-05-14 ~ 2019-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Manoharan, Sabaratnam
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2009-02-17
    OF - Director → CIF 0
  • 4
    Yedin, Denis
    Company Director born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    Caird, John
    Company Director born in May 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2021-05-19
    OF - Director → CIF 0
    Caird, John
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2011-01-04
    OF - Secretary → CIF 0
    Caird, John
    Individual (18 offsprings)
    icon of calendar 2015-10-01 ~ 2021-05-19
    OF - Secretary → CIF 0
    Mr John Caird
    Born in May 1951
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Bhayani, Sudhen Prabhudas
    Accountant born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2008-10-21
    OF - Director → CIF 0
  • 7
    Dhandsa, Narinder, Dr
    Doctor born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-01-04
    OF - Director → CIF 0
  • 8
    Dr Nick Dhandsa
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Gash, Ralph Matthew
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-02-27
    OF - Director → CIF 0
    Gash, Ralph Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 10
    Bhayani, Hitesh Prahbudas
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Malcolm, Nivedita
    Financial Analyst born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2013-11-15
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple 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
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,380 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,380 GBP2024-03-31
Fixed Assets - Investments
125,454 GBP2024-03-31
125,454 GBP2023-03-31
Debtors
3,005,897 GBP2024-03-31
3,496,327 GBP2023-03-31
Cash at bank and in hand
72,431 GBP2024-03-31
1,352,307 GBP2023-03-31
Current Assets
3,078,328 GBP2024-03-31
4,848,634 GBP2023-03-31
Creditors
Amounts falling due within one year
5,588,021 GBP2024-03-31
5,375,657 GBP2023-03-31
Net Current Assets/Liabilities
2,509,693 GBP2024-03-31
527,023 GBP2023-03-31
Total Assets Less Current Liabilities
-2,384,239 GBP2024-03-31
-401,569 GBP2023-03-31
Creditors
Amounts falling due after one year
1,330,000 GBP2023-03-31
Net Assets/Liabilities
-2,384,239 GBP2024-03-31
-1,731,569 GBP2023-03-31
Equity
Called up share capital
4,348 GBP2024-03-31
4,348 GBP2023-03-31
Retained earnings (accumulated losses)
-2,388,587 GBP2024-03-31
-1,735,917 GBP2023-03-31
Equity
-2,384,239 GBP2024-03-31
-1,731,569 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
52,380 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,380 GBP2024-03-31
Amounts invested in assets
Non-current
125,454 GBP2024-03-31
125,454 GBP2023-03-31
Trade Debtors/Trade Receivables
33,012 GBP2024-03-31
34,542 GBP2023-03-31
Other Debtors
2,972,885 GBP2024-03-31
3,461,785 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,922 GBP2024-03-31
8,655 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,457 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,543,642 GBP2024-03-31
5,367,002 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,330,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,000 GBP2024-03-31
84,000 GBP2023-03-31
Between one and five year
336,000 GBP2024-03-31
336,000 GBP2023-03-31
More than five year
280,000 GBP2024-03-31
364,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
700,000 GBP2024-03-31
784,000 GBP2023-03-31
Related profiles found in government register
  • ONE SQUARE INVESTMENTS LIMITED
    Info
    CAPRI UK INVESTMENTS LIMITED - 2018-10-24
    Registered number 05952403
    icon of address1 Battersea Square, Battersea Square, London SW11 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 2 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
    icon of address1, Battersea Square, London, England, SW11 3RZ
    UNITED KINGDOM
    CIF 1
  • ONE SQUARE INVESTMENTS LIMITED
    S
    Registered number 05952403
    icon of address1, 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
    icon of address1 Battersea Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    68,272 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Battersea Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Battersea Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CAPRI PROPERTY INVESTMENTS LIMITED - 2015-08-15
    icon of address1 Battersea Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    628,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address27 Burgess Hodgson Llp, 27 New Dover Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-02 ~ 2020-02-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.