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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 4
  • 1
    A Lag, Carl Christian
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    2011-05-24 ~ 2013-05-25
    OF - Director → CIF 0
  • 2
    Lavelle, Michael Patrick
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2023-08-05 ~ now
    OF - Director → CIF 0
    2013-05-25 ~ 2019-10-15
    OF - Director → CIF 0
    Lavelle, Michael
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2023-08-05 ~ 2023-08-05
    OF - Director → CIF 0
  • 3
    13, Kipervikgata, Alesund, Norway
    Corporate (1 offspring)
    Person with significant control
    2023-07-26 ~ now
    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
  • 4
    35, J. Bronksgota, 100 Tórshavn, Faroe Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE FISH COMPANY LTD

Period: 2012-02-13 ~ now
Company number: 07645992
Registered names
ONE FISH COMPANY LTD - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Total Inventories
80,352 GBP2025-05-31
Debtors
2,577,984 GBP2025-05-31
3,403,186 GBP2024-05-31
Cash at bank and in hand
961,707 GBP2025-05-31
539,219 GBP2024-05-31
Current Assets
3,620,043 GBP2025-05-31
3,942,405 GBP2024-05-31
Net Current Assets/Liabilities
772,726 GBP2025-05-31
526,665 GBP2024-05-31
Net Assets/Liabilities
772,726 GBP2025-05-31
526,665 GBP2024-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,452 GBP2025-05-31
2,764 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,569,479 GBP2025-05-31
3,395,127 GBP2024-05-31
Other Debtors
Amounts falling due within one year
3,053 GBP2025-05-31
5,295 GBP2024-05-31
Debtors
Amounts falling due within one year
2,577,984 GBP2025-05-31
3,403,186 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,862,551 GBP2025-05-31
1,934,541 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
82,021 GBP2025-05-31
77,785 GBP2024-05-31
Other Creditors
Amounts falling due within one year
-123,255 GBP2025-05-31
1,399,414 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
26,000 GBP2025-05-31
4,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-06-01 ~ 2025-05-31
1,000 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
251,000 GBP2024-06-01 ~ 2025-05-31
251,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • ONE FISH COMPANY LTD
    Info
    ONE FRESH COMPANY LTD - 2012-02-13
    Registered number 07645992
    39 Clifford Road, Southport PR8 4JR
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.