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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 24
  • 1
    Gadhok, Ranjan
    Born in October 1985
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2022-05-03
    OF - Director → CIF 0
  • 2
    Cornes, Oliver William
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, James Allendale
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Heasman, Robert Adam
    Born in October 1974
    Individual (18 offsprings)
    Officer
    2013-08-15 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2013-07-25 ~ 2014-06-09
    OF - Director → CIF 0
    2015-10-30 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Lopez, Anthony James, Dr
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2018-09-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Watts, Graham Christopher
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ 2022-01-28
    OF - Director → CIF 0
  • 8
    Bridgett, Daniel William Peter
    Born in October 1974
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2018-10-22
    OF - Director → CIF 0
  • 9
    Baines, Natasha Eileen
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2016-09-26 ~ 2017-10-16
    OF - Director → CIF 0
  • 10
    Lane, Nichola Mary
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2017-10-16 ~ 2024-06-26
    OF - Director → CIF 0
  • 11
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2013-02-28 ~ 2013-08-14
    OF - Director → CIF 0
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (70 offsprings)
    2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2013-02-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 14
    Mittermaier, Pascal Thomas
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2014-10-15
    OF - Director → CIF 0
  • 15
    Mayes, Edward Anthony
    Born in March 1972
    Individual (109 offsprings)
    Officer
    2014-11-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 16
    Wilson, Hywel David
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2017-10-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 17
    Walsh, James Robert
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Deck, Robert John
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2013-07-26
    OF - Director → CIF 0
  • 19
    Berg, Kim
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 20
    Jewhurst, Alex
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2017-10-16
    OF - Director → CIF 0
    Jewhurst, Alex
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 21
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2017-10-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 23
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 24
    LENDLEASE RESIDENTIAL (CG) LIMITED - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC
    - 2017-06-27 02009006 02945014... (more)
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 02009006 02945014... (more)
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    20 Triton Street, Regent's Place, London, England
    Active Corporate (56 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE THE ELEPHANT LIMITED

Period: 2013-02-28 ~ now
Company number: 08423992
Registered name
ONE THE ELEPHANT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • ONE THE ELEPHANT LIMITED
    Info
    Registered number 08423992
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-02-28 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.