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
  • Kellett, Michael John
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bergin, Martin Vincent
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    2012-08-31 ~ 2016-06-01
    OF - Director → CIF 0
    Bergin, Martin Vincent
    Telecommunications Consultant born in January 1955
    Individual (15 offsprings)
    2016-06-01 ~ 2016-11-24
    OF - Director → CIF 0
    Bergin, Martin Vincent
    Individual (15 offsprings)
    Officer
    2012-08-31 ~ 2016-07-18
    OF - Secretary → CIF 0
    2016-08-31 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ava Marie
    Company Director born in April 1967
    Individual
    Officer
    2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    Mitchell, Ava Marie
    Director born in April 1967
    Individual
    2016-08-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Kellett, Michael John
    Telecoms Engineer born in September 1961
    Individual (14 offsprings)
    Officer
    2014-09-02 ~ 2016-11-10
    OF - Director → CIF 0
    Kellett, Michael John
    Individual (14 offsprings)
    Officer
    2016-07-24 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Kellet, Ava Marie
    Director born in April 1967
    Individual
    Officer
    2016-07-07 ~ 2016-07-24
    OF - Director → CIF 0
    Kellett, Ava Marie
    Director born in April 1967
    Individual
    Officer
    2016-08-03 ~ 2016-08-03
    OF - Director → CIF 0
  • 5
    Nikolov, Alex
    Director born in June 1970
    Individual (11 offsprings)
    Officer
    2012-08-31 ~ 2013-02-15
    OF - Director → CIF 0
    Nikolov, Alex
    It Consultant born in June 1970
    Individual (11 offsprings)
    2015-11-01 ~ 2016-06-01
    OF - Director → CIF 0
    Nikolov, Alex
    It Consultant born in July 1970
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2016-07-01
    OF - Director → CIF 0
    2016-09-08 ~ 2016-11-02
    OF - Director → CIF 0
    2016-11-08 ~ 2016-11-24
    OF - Director → CIF 0
parent relation
Company in focus

ONE GLOBAL NUMBER LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Total Assets Less Current Liabilities
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Net Assets/Liabilities
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Equity
1,000 GBP2023-08-31
1,000 GBP2022-08-31

  • ONE GLOBAL NUMBER LTD
    Info
    Registered number 08196922
    27 Gladstone Terrace, Leeds, West Yorks LS27 9LE
    Private Limited Company incorporated on 2012-08-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.