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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
    Jones, Gavin Richard
    Born in November 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    French, Jeremy Stuart
    Born in August 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Matthew Graham
    Born in October 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address110, Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Nuttall, Laura Suzanne
    Consultant born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2025-05-09
    OF - Director → CIF 0
    Miss Laura Suzanne Nuttall
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'donoghue, Liam
    Consultant born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Matthew Graham Wood
    Born in October 1973
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONE ADVISORY GROUP LIMITED

Previous names
CMS CORPORATE SERVICES LIMITED - 2013-06-18
CMS ADVISORY GROUP LIMITED - 2015-09-27
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
    Info
    CMS CORPORATE SERVICES LIMITED - 2013-06-18
    CMS ADVISORY GROUP LIMITED - 2013-06-18
    Registered number 08354254
    icon of address110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2013-01-10 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ONE ADVISORY GROUP LIMITED
    S
    Registered number 8354254
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address201 Temple Chambers, 3 - 7 Temple Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    164,618 GBP2024-12-31
    Officer
    icon of calendar 2013-12-06 ~ now
    CIF 1 - Secretary → ME
  • 2
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD - 2013-08-09
    CMS CAPITAL LIMITED - 2015-09-27
    EW MANAGEMENT LIMITED - 2010-01-05
    icon of address110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    CMS ADVISORY (LEGAL) LIMITED - 2015-09-27
    icon of addressOne Advisory Group Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    INTOSOL HOLDINGS PLC - 2017-06-06
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 7
  • 1
    VR EDUCATION HOLDINGS PUBLIC LIMITED COMPANY - 2022-03-09
    icon of addressUnit 9 Cleaboy Business Park, Waterford
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2021-01-18
    CIF 4 - Secretary → ME
  • 2
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    icon of addressIbrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2015-03-10
    CIF 7 - Secretary → ME
  • 3
    icon of address4385, 10806039 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ 2019-09-25
    CIF 2 - Secretary → ME
  • 4
    PROVIDENCE TRANSPORT & LOGISTICS LIMITED - 2015-03-06
    icon of addressTemple Chambers 201 Temple Chambers, 3-7 Temple Avenue, Ec4y 0dt, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-12 ~ 2016-09-20
    CIF 6 - Secretary → ME
  • 5
    icon of address201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2016-09-20
    CIF 5 - Secretary → ME
  • 6
    icon of addressIbrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2015-03-10
    CIF 9 - Secretary → ME
  • 7
    SEVCO SCOTLAND LIMITED - 2012-07-31
    icon of addressIbrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-03-10
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.