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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ed Connell
    Individual (74 offsprings)
    Insolvency
    2025-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ohle, Asmus Lennart
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2021-01-07 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Samel, Tomas
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Waschkuhn, Wolf Reginald Guido
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2009-10-28 ~ 2025-04-16
    OF - Director → CIF 0
  • 5
    Daryl Warwick
    Individual (576 offsprings)
    Insolvency
    2025-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Theatinerstrate 36, Theatinerstrate 36, Munchen, Munchen, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONE SQUARE ADVISORS LIMITED

Period: 2009-10-28 ~ 2026-03-31
Company number: 07058999 OC341465
Registered name
ONE SQUARE ADVISORS LIMITED - Dissolved OC341465
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-29
Due to be dissolved on 2026-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-04-28
16,823 GBP2023-12-31
Debtors
66,020 GBP2025-04-28
409,198 GBP2023-12-31
Cash at bank and in hand
73,376 GBP2025-04-28
92,552 GBP2023-12-31
Current Assets
139,396 GBP2025-04-28
501,750 GBP2023-12-31
Net Current Assets/Liabilities
132,527 GBP2025-04-28
298,947 GBP2023-12-31
Total Assets Less Current Liabilities
132,527 GBP2025-04-28
315,770 GBP2023-12-31
Net Assets/Liabilities
132,527 GBP2025-04-28
311,482 GBP2023-12-31
Equity
Called up share capital
118,729 GBP2025-04-28
116,426 GBP2023-12-31
Other miscellaneous reserve
-4,192 GBP2025-04-28
-10,707 GBP2023-12-31
Retained earnings (accumulated losses)
17,990 GBP2025-04-28
205,763 GBP2023-12-31
Equity
132,527 GBP2025-04-28
311,482 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-04-28
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-04-28
175 GBP2023-12-31
Computers
0 GBP2025-04-28
5,806 GBP2023-12-31
Motor vehicles
0 GBP2025-04-28
34,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-04-28
40,425 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-175 GBP2024-01-01 ~ 2025-04-28
Computers
-5,806 GBP2024-01-01 ~ 2025-04-28
Motor vehicles
-34,444 GBP2024-01-01 ~ 2025-04-28
Property, Plant & Equipment - Other Disposals
-40,425 GBP2024-01-01 ~ 2025-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-04-28
49 GBP2023-12-31
Computers
0 GBP2025-04-28
1,824 GBP2023-12-31
Motor vehicles
0 GBP2025-04-28
21,729 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-28
23,602 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40 GBP2024-01-01 ~ 2025-04-28
Computers
3,717 GBP2024-01-01 ~ 2025-04-28
Motor vehicles
0 GBP2024-01-01 ~ 2025-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,757 GBP2024-01-01 ~ 2025-04-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-89 GBP2024-01-01 ~ 2025-04-28
Computers
-5,541 GBP2024-01-01 ~ 2025-04-28
Motor vehicles
-21,729 GBP2024-01-01 ~ 2025-04-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,359 GBP2024-01-01 ~ 2025-04-28
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-28
126 GBP2023-12-31
Computers
0 GBP2025-04-28
3,982 GBP2023-12-31
Motor vehicles
0 GBP2025-04-28
12,715 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-28
381,600 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35,593 GBP2025-04-28
0 GBP2023-12-31
Other Debtors
Current
30,427 GBP2025-04-28
22,094 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2025-04-28
5,504 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-28
20,076 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38 GBP2025-04-28
26,638 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2025-04-28
16,903 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-04-28
4,890 GBP2023-12-31
Other Creditors
Current
6,831 GBP2025-04-28
789 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-04-28
133,507 GBP2023-12-31
Creditors
Current
6,869 GBP2025-04-28
202,803 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,994 shares2025-04-28
100,994 shares2023-12-31
  • ONE SQUARE ADVISORS LIMITED
    Info
    Registered number 07058999
    James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria CA1 2UU
    PRIVATE LIMITED COMPANY incorporated on 2009-10-28 and dissolved on 2026-03-31 (16 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.