ONE6 CONSULTING LIMITED

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

Gunn, James Christopher
Management Consultant born in March 1963
Individual (5 offsprings)
Officer
2006-10-30 ~ now
OF - Director → CIF 0
Mr James Christopher Gunn
Born in March 1963
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Mrs Sarah Frances Gunn
Born in December 1964
Individual
Person with significant control
2016-04-06 ~ 2020-03-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hoffmann-becking, Penny
Management Consultant born in October 1967
Individual
Officer
2013-01-23 ~ 2014-04-08
OF - Director → CIF 0
3
Afshar Kharaghan, Reza
Management Consultant born in May 1966
Individual (7 offsprings)
Officer
2006-10-30 ~ 2014-04-08
OF - Director → CIF 0
Afshar Kharaghan, Reza
Management Consultant
Individual (7 offsprings)
Officer
2006-10-30 ~ 2014-04-08
OF - Secretary → CIF 0
4
Gaivao, Luis Da Costa Cabral
Management Consultant born in June 1957
Individual
Officer
2006-10-30 ~ 2007-03-01
OF - Director → CIF 0
5
CHALFEN NOMINEES LIMITED
2nd Floor, 93a Rivington Street, London
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-10-30 ~ 2006-10-30
PE - Nominee Director → CIF 0
6
CHALFEN SECRETARIES LIMITED
2nd Floor, 93a Rivington Street, London
Active Corporate (2 parents, 129 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-10-30 ~ 2006-10-30
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Property, Plant & Equipment

2,437 GBP2024-06-30

3,716 GBP2023-09-30

Debtors

3,030 GBP2024-06-30

973,528 GBP2023-09-30

Cash at bank and in hand

1,067,574 GBP2024-06-30

271,452 GBP2023-09-30

Current Assets

1,070,604 GBP2024-06-30

1,244,980 GBP2023-09-30

Creditors

Current

28,561 GBP2024-06-30

143,216 GBP2023-09-30

Net Current Assets/Liabilities

1,042,043 GBP2024-06-30

1,101,764 GBP2023-09-30

Total Assets Less Current Liabilities

1,044,480 GBP2024-06-30

1,105,480 GBP2023-09-30

Equity

Called up share capital

50 GBP2024-06-30

50 GBP2023-09-30

Share premium

49,979 GBP2024-06-30

49,979 GBP2023-09-30

Capital redemption reserve

67 GBP2024-06-30

67 GBP2023-09-30

Retained earnings (accumulated losses)

994,384 GBP2024-06-30

1,055,384 GBP2023-09-30

Equity

1,044,480 GBP2024-06-30

1,105,480 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-06-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

29,341 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

26,904 GBP2024-06-30

25,625 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,279 GBP2023-10-01 ~ 2024-06-30

Property, Plant & Equipment

Plant and equipment

2,437 GBP2024-06-30

3,716 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

2,750 GBP2024-06-30

Other Debtors

Amounts falling due within one year, Current

280 GBP2024-06-30

Current, Amounts falling due within one year

973,528 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

3,030 GBP2024-06-30

Current, Amounts falling due within one year

973,528 GBP2023-09-30

Trade Creditors/Trade Payables

Current

710 GBP2024-06-30

618 GBP2023-09-30

Other Taxation & Social Security Payable

Current

26,590 GBP2024-06-30

114,198 GBP2023-09-30

Other Creditors

Current

1,261 GBP2024-06-30

28,400 GBP2023-09-30

ONE6 CONSULTING LIMITED
Info
Registered number 05981876
First Floor, Winston House, 349 Regents Park Road, London N3 1DH
Private Limited Company incorporated on 2006-10-30 (18 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.