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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Bhayani, Hitesh Prahbudas
Born in January 1965Individual (18 offsprings)Officer2006-10-02 ~ 2008-03-31OF - Director → CIF 0 - 2
Caird, John
Born in April 1951Individual (32 offsprings)Officer2009-03-03 ~ 2021-05-19OF - Director → CIF 0Caird, John
Individual (32 offsprings)Officer2009-03-03 ~ 2011-01-04OF - Secretary → CIF 02015-10-01 ~ 2021-05-19OF - Secretary → CIF 0Mr John Caird
Born in April 1951Individual (32 offsprings)Person with significant control2016-04-06 ~ 2021-05-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Latincic, Vuk
Born in October 1988Individual (12 offsprings)Officer2019-05-14 ~ nowOF - Director → CIF 0Mr Vuk Latincic
Born in October 1988Individual (12 offsprings)Person with significant control2019-05-14 ~ 2019-05-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Gash, Ralph Matthew
Born in October 1959Individual (12 offsprings)Officer2006-10-02 ~ 2009-02-27OF - Director → CIF 0Gash, Ralph Matthew
Individual (12 offsprings)Officer2006-10-02 ~ 2009-02-27OF - Secretary → CIF 0 - 5
Murray, Simon Clements
Born in October 1959Individual (11 offsprings)Officer2008-06-09 ~ 2010-02-20OF - Director → CIF 0 - 6
Dr Nick Dhandsa
Born in February 1956Individual (4 offsprings)Person with significant control2016-06-30 ~ 2019-09-16PE - Ownership of shares – 75% or more → CIF 0 - 7
Bhayani, Sudhen Prabhudas
Born in January 1968Individual (17 offsprings)Officer2006-11-24 ~ 2008-10-21OF - Director → CIF 0 - 8
Dhandsa, Narinder, Dr
Born in February 1956Individual (34 offsprings)Officer2006-10-02 ~ 2011-01-04OF - Director → CIF 0 - 9
Manoharan, Sabaratnam
Born in July 1962Individual (3 offsprings)Officer2009-01-06 ~ 2009-02-17OF - Director → CIF 0 - 10
Yedin, Denis
Born in June 1987Individual (11 offsprings)Officer2014-04-24 ~ 2019-05-14OF - Director → CIF 0 - 11
Malcolm, Nivedita
Born in June 1981Individual (6 offsprings)Officer2011-10-12 ~ 2013-11-15OF - Director → CIF 0 - 12CHETTLEBURGH'S SECRETARIAL LTD. 04075547Temple House, 20 Holywell Row, LondonDissolved Corporate (4 parents, 8796 offsprings)Officer2006-10-02 ~ 2006-10-02OF - Nominee Secretary → CIF 0
Company in focus
ONE SQUARE INVESTMENTS LIMITED
Period: 2018-10-24 ~ now
Company number: 05952403
Registered names
ONE SQUARE INVESTMENTS LIMITED - now
CAPRI UK INVESTMENTS LIMITED - 2018-10-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,380 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,380 GBP2025-03-31
Fixed Assets - Investments
125,454 GBP2025-03-31
125,454 GBP2024-03-31
Debtors
3,060,645 GBP2025-03-31
3,005,897 GBP2024-03-31
Cash at bank and in hand
18,695 GBP2025-03-31
72,431 GBP2024-03-31
Current Assets
3,079,340 GBP2025-03-31
3,078,328 GBP2024-03-31
Creditors
Amounts falling due within one year
5,618,430 GBP2025-03-31
5,588,021 GBP2024-03-31
Net Current Assets/Liabilities
2,539,090 GBP2025-03-31
2,509,693 GBP2024-03-31
Total Assets Less Current Liabilities
-2,413,636 GBP2025-03-31
-2,384,239 GBP2024-03-31
Net Assets/Liabilities
-2,413,636 GBP2025-03-31
-2,384,239 GBP2024-03-31
Equity
Called up share capital
4,348 GBP2025-03-31
4,348 GBP2024-03-31
Retained earnings (accumulated losses)
-2,417,984 GBP2025-03-31
-2,388,587 GBP2024-03-31
Equity
-2,413,636 GBP2025-03-31
-2,384,239 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
52,380 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,380 GBP2025-03-31
Amounts invested in assets
Cost valuation, Non-current
125,454 GBP2025-03-31
Non-current
125,454 GBP2025-03-31
125,454 GBP2024-03-31
Trade Debtors/Trade Receivables
33,012 GBP2025-03-31
33,012 GBP2024-03-31
Other Debtors
3,027,633 GBP2025-03-31
2,972,885 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44,571 GBP2025-03-31
38,922 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,457 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,573,859 GBP2025-03-31
5,543,642 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,000 GBP2025-03-31
84,000 GBP2024-03-31
Between one and five year
336,000 GBP2025-03-31
336,000 GBP2024-03-31
More than five year
196,000 GBP2025-03-31
280,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
616,000 GBP2025-03-31
700,000 GBP2024-03-31
Related profiles found in government register
ONE SQUARE INVESTMENTS LIMITED
InfoCAPRI UK INVESTMENTS LIMITED - 2018-10-24Registered number 059524031 Battersea Square, Battersea Square, London SW11 3RZPRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-27CIF 0ONE SQUARE INVESTMENTS LIMITED
SRegistered number 59524031, Battersea Square, London, England, SW11 3RZUNITED KINGDOMCIF 1ONE SQUARE INVESTMENTS LIMITED
SRegistered number 059524031, Battersea Square, London, England, SW11 3RZLimited Liability Company in England And Wales Companies House, England And WalesCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
5
- 1ALTERNATIVE INVESTMENT STRATEGIES LIMITED - 2022-07-201 Battersea Square, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2023-10-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2CAPRI PROPERTY INVESTMENTS LIMITED - 2015-08-151 Battersea Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-03-01CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 3
CAPRI PROPERTY INVESTMENTS (RIVERLIGHT) LIMITED
099550201 Battersea Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
PRECISION MEDICINE HEALTHCARE LIMITED
1234390727 Burgess Hodgson Llp, 27 New Dover Road, Canterbury, EnglandDissolved Corporate (3 parents)Officer2019-12-02 ~ 2020-02-19CIF 1 - Director → ME - 5
ROXI SECURITY TRUSTEE LIMITED
155916141 Battersea Square, London, EnglandActive Corporate (2 parents)Person with significant control2024-03-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.