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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
French, Jeremy Stuart
Born in August 1958Individual (37 offsprings)Officer2025-05-09 ~ nowOF - Director → CIF 0 - 2
Nuttall, Laura Suzanne
Consultant born in December 1973Individual (12 offsprings)Officer2013-01-10 ~ 2025-05-09OF - Director → CIF 0Miss Laura Suzanne Nuttall
Born in December 1973Individual (12 offsprings)Person with significant control2016-04-06 ~ 2025-05-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
O'donoghue, Liam
Consultant born in July 1982Individual (36 offsprings)Officer2013-01-10 ~ 2021-01-08OF - Director → CIF 0 - 4
Jones, Gavin Richard
Born in November 1976Individual (32 offsprings)Officer2025-05-09 ~ nowOF - Director → CIF 0 - 5
Wood, Matthew Graham
Born in October 1973Individual (40 offsprings)Officer2013-01-10 ~ nowOF - Director → CIF 0Matthew Graham Wood
Born in October 1973Individual (40 offsprings)Person with significant control2016-04-06 ~ 2025-05-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
FRP ADVISORY TRADING LIMITED
12315855110, Cannon Street, London, United KingdomActive Corporate (6 parents, 19 offsprings)Person with significant control2025-05-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ONE ADVISORY GROUP LIMITED
Period: 2015-09-27 ~ now
Company number: 08354254 09740959
Registered names
ONE ADVISORY GROUP LIMITED - now 09740959
CMS ADVISORY GROUP LIMITED - 2015-09-27 09740959
CMS CORPORATE SERVICES LIMITED - 2013-06-18 08304821
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
22,021 GBP2023-12-31
57,932 GBP2022-12-31
Fixed Assets
22,021 GBP2023-12-31
57,932 GBP2022-12-31
Cash at bank and in hand
20,365 GBP2023-12-31
18,341 GBP2022-12-31
Current Assets
20,365 GBP2023-12-31
18,341 GBP2022-12-31
Net Current Assets/Liabilities
20,365 GBP2023-12-31
18,341 GBP2022-12-31
Total Assets Less Current Liabilities
42,386 GBP2023-12-31
76,273 GBP2022-12-31
Net Assets/Liabilities
42,386 GBP2023-12-31
76,273 GBP2022-12-31
Equity
Called up share capital
253 GBP2023-12-31
256 GBP2022-12-31
Share premium
54,050 GBP2023-12-31
54,050 GBP2022-12-31
Retained earnings (accumulated losses)
95,003 GBP2023-12-31
128,890 GBP2022-12-31
Equity
42,386 GBP2023-12-31
76,273 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
ONE ADVISORY GROUP LIMITED
InfoCMS ADVISORY GROUP LIMITED - 2015-09-27CMS CORPORATE SERVICES LIMITED - 2015-09-27Registered number 08354254110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2013-01-10 (13 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-18CIF 0ONE ADVISORY GROUP LIMITED
SRegistered number 8354254201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DTCIF 1UNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
12
- 1ENGAGE XR HOLDINGS PLC - now
VR EDUCATION HOLDINGS PUBLIC LIMITED COMPANY
- 2022-03-09 FC035185Unit 9 Cleaboy Business Park, WaterfordActive Corporate (13 parents)Officer2018-03-29 ~ 2021-01-18CIF 4 - Secretary → ME - 2RANGERS SECURITY SERVICES LIMITED - 2012-12-03Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (19 parents)Officer2014-12-17 ~ 2015-03-10CIF 7 - Secretary → ME
- 3
HISTORIC HERITAGE TRADING LIMITED
08757023201 Temple Chambers, 3 - 7 Temple Avenue, LondonActive Corporate (4 parents)Officer2013-12-06 ~ nowCIF 1 - Secretary → ME - 6
LUMIERE WEALTH (LONDON) LIMITED
09816535201 Temple Chambers 3-7 Temple Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-30 ~ 2016-09-20CIF 5 - Secretary → ME - 7CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20110 Cannon Street, London, United KingdomActive Corporate (15 parents, 125 offsprings)Person with significant control2016-06-30 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8CMS CAPITAL LIMITED - 2015-09-27EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD - 2013-08-09EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02EW MANAGEMENT LIMITED - 2010-01-05110 Cannon Street, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9CMS ADVISORY (LEGAL) LIMITED - 2015-09-27One Advisory Group Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10
RANGERS MEDIA LIMITED
SC436460Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (18 parents)Officer2014-11-13 ~ 2015-03-10CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.