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 3
  • 1
    Fisher, Emma Katherine
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Paul Robert
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 3
    BRAND EVOLUTION LIMITED - now
    DEAN BANFIELD LIMITED - 2010-09-27
    Malt House Barns, Grove Lane, Lapworth, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,578 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Banfield, Dean Joseph
    Director born in June 1968
    Individual
    Officer
    2012-01-06 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Dean Joseph Banfield
    Born in June 1968
    Individual
    Person with significant control
    2016-08-01 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DESIGN ONE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • DESIGN ONE LIMITED
    Info
    Registered number 07900746
    Malt House Barns, Grove Lane Lapworth, Solihull, West Midlands B94 6AR
    Private Limited Company incorporated on 2012-01-06 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.