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 4
  • 1
    Walsh, Simon David
    Ceo born in July 1971
    Individual (53 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 2
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 3
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    2022-04-26 ~ now
    OF - secretary → CIF 0
  • 4
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    OF - director → CIF 0
  • 2
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - director → CIF 0
  • 3
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - director → CIF 0
  • 4
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - director → CIF 0
  • 5
    Boyes, Jonathan Philip
    Investment Professional born in May 1977
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2013-03-07
    OF - director → CIF 0
  • 6
    King, Alexander Leslie John
    Fund Manager born in January 1975
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    OF - director → CIF 0
  • 7
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2015-12-17
    OF - director → CIF 0
  • 8
    Williams, Denise
    Individual (19 offsprings)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - secretary → CIF 0
  • 9
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    Gibson, Paul David
    United Kingdom born in June 1964
    Individual (42 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - director → CIF 0
  • 11
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - secretary → CIF 0
parent relation
Company in focus

ONEADVANCED LIMITED

Previous name
CSG EQUITYCO LIMITED - 2025-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
675,001 GBP2023-02-28
675,001 GBP2022-02-28
Current Assets
44,907 GBP2023-02-28
44,907 GBP2022-02-28
Creditors
Amounts falling due within one year
-8,600 GBP2023-02-28
-8,600 GBP2022-02-28
Net Current Assets/Liabilities
36,307 GBP2023-02-28
36,307 GBP2022-02-28
Total Assets Less Current Liabilities
711,308 GBP2023-02-28
711,308 GBP2022-02-28
Net Assets/Liabilities
711,308 GBP2023-02-28
711,308 GBP2022-02-28
Equity
711,308 GBP2023-02-28
711,308 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

Related profiles found in government register
  • ONEADVANCED LIMITED
    Info
    CSG EQUITYCO LIMITED - 2025-01-08
    Registered number 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    Private Limited Company incorporated on 2011-11-17 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • CSG EQUITYCO LIMITED
    S
    Registered number 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.