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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 8
  • 1
    Hook, Ian Edward
    Chareterd Accountant born in March 1958
    Individual (16 offsprings)
    Officer
    2011-04-04 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Ian Edward Hook
    Born in March 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-04-08 ~ 2018-05-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Grant, Alexander Gordon
    Cto born in August 1974
    Individual (11 offsprings)
    Officer
    2012-02-20 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Dudziuk, Andrzej Krzysztof
    Ceo born in August 1971
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ 2020-10-21
    OF - Director → CIF 0
  • 4
    Mclean, Magdalena
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Biffen, Ben
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hook, Felicity
    Individual (8 offsprings)
    Officer
    2011-04-04 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Oxley, Martin Robert
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 8
    PIERHOUSE BUSINESS SOLUTIONS LIMITED
    - now 03455899
    PIER HOUSE BUSINESS SOLUTIONS LIMITED - 2003-10-10
    PIER HOUSE (SALES) LIMITED - 1999-05-12
    5, Hurlands Business Centre, Hurlands Close, Farnham, Surrey, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2018-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE POINT MOBILE LTD

Period: 2011-04-04 ~ now
Company number: 07589347
Registered name
ONE POINT MOBILE LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • ONE POINT MOBILE LTD
    Info
    Registered number 07589347
    Crown House 6.02 One Crown Square, Woking GU21 6HR
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 March 2026 and licensed under the Open Government Licence v3.0.