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 2
  • 1
    Nuttall, Laura Suzanne
    Consultant born in December 1973
    Individual (8 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Miss Laura Suzanne Nuttall
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Wood, Matthew Graham
    Consultant born in October 1973
    Individual (24 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Graham Wood
    Born in October 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • O'donoghue, Liam
    Consultant born in July 1982
    Individual (10 offsprings)
    Officer
    2013-01-10 ~ 2021-01-08
    OF - Director → CIF 0
parent relation
Company in focus

ONE ADVISORY GROUP LIMITED

Previous names
CMS ADVISORY GROUP LIMITED - 2015-09-27
CMS CORPORATE SERVICES LIMITED - 2013-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
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 ADVISORY GROUP LIMITED - 2015-09-27
    CMS CORPORATE SERVICES LIMITED - 2013-06-18
    Registered number 08354254
    201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT
    Private Limited Company incorporated on 2013-01-10 (12 years 6 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
    201, 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
    201 Temple Chambers, 3 - 7 Temple Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    178,118 GBP2023-12-31
    Officer
    2013-12-06 ~ now
    CIF 1 - Secretary → ME
  • 2
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    CMS CAPITAL LIMITED - 2015-09-27
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD - 2013-08-09
    EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
    EW MANAGEMENT LIMITED - 2010-01-05
    201 Temple Chambers, 3 - 7 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    CMS ADVISORY (LEGAL) LIMITED - 2015-09-27
    One 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
    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
    201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 7
  • 1
    VR EDUCATION HOLDINGS PUBLIC LIMITED COMPANY - 2022-03-09
    Unit 9 Cleaboy Business Park, Waterford
    Active Corporate (7 parents)
    Officer
    2018-03-29 ~ 2021-01-18
    CIF 4 - Secretary → ME
  • 2
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2014-12-17 ~ 2015-03-10
    CIF 7 - Secretary → ME
  • 3
    4385, 10806039 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-06-06 ~ 2019-09-25
    CIF 2 - Secretary → ME
  • 4
    PROVIDENCE TRANSPORT & LOGISTICS LIMITED - 2015-03-06
    Temple Chambers 201 Temple Chambers, 3-7 Temple Avenue, Ec4y 0dt, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-12 ~ 2016-09-20
    CIF 6 - Secretary → ME
  • 5
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ 2016-09-20
    CIF 5 - Secretary → ME
  • 6
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (4 parents)
    Officer
    2014-11-13 ~ 2015-03-10
    CIF 9 - Secretary → ME
  • 7
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-13 ~ 2015-03-10
    CIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 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.