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 1
  • Wooton, Graham
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2012-02-23 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Ahmed, Rashed
    Company Director born in June 1973
    Individual (22 offsprings)
    Officer
    2014-09-30 ~ 2016-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ONE OFFSHORE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-06-30
0 GBP2015-06-30
Debtors
4 GBP2016-06-30
2 GBP2015-06-30
Cash at bank and in hand
36,749 GBP2016-06-30
32,357 GBP2015-06-30
Current Assets
36,753 GBP2016-06-30
32,359 GBP2015-06-30
Current liabilities
-14,805 GBP2016-06-30
-17,750 GBP2015-06-30
Net Current Assets/Liabilities
21,948 GBP2016-06-30
14,609 GBP2015-06-30
Total Assets Less Current Liabilities
21,948 GBP2016-06-30
14,609 GBP2015-06-30
Net assets/liabilities including pension asset/liability
21,948 GBP2016-06-30
14,609 GBP2015-06-30
Called-up share capital
4 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
21,944 GBP2016-06-30
14,607 GBP2015-06-30
Shareholder's fund
21,948 GBP2016-06-30
14,609 GBP2015-06-30
Number of shares allotted
All ordinary shares
4 shares2016-06-30
2 shares2015-06-30
Par Value of Share
All ordinary shares
1 GBP2015-07-01 ~ 2016-06-30
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
All ordinary shares
4 GBP2016-06-30
2 GBP2015-06-30
All preference shares
0 GBP2016-06-30
0 GBP2015-06-30
Paid-up share capital
4 GBP2016-06-30
2 GBP2015-06-30

  • ONE OFFSHORE COMPANY LIMITED
    Info
    Registered number 07961743
    3 Hunters Reach, Bradwell, Milton Keynes MK13 9BT
    Private Limited Company incorporated on 2012-02-23 and dissolved on 2016-10-18 (4 years 7 months). The company status is Dissolved.
    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.