logo
explain how to read the page

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
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2013-02-28 ~ 2013-08-14
    OF - Director → CIF 0
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Lane, Nichola Mary
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2017-10-16 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Berg, Kim
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Sanderson, James Allendale
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Graham Christopher
    Business Owner born in February 1971
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (67 offsprings)
    Officer
    2013-07-25 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    2015-10-30 ~ 2017-10-16
    OF - Director → CIF 0
  • 8
    Wilson, Hywel David
    Management Consultant born in September 1976
    Individual (4 offsprings)
    Officer
    2017-10-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 9
    Janandran, Thanalakshmi
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 10
    Mittermaier, Pascal Thomas
    Head Of Sustainability born in March 1967
    Individual (11 offsprings)
    Officer
    2013-07-25 ~ 2014-10-15
    OF - Director → CIF 0
  • 11
    Baines, Natasha Eileen
    Business Process Consultant born in September 1980
    Individual (4 offsprings)
    Officer
    2016-09-26 ~ 2017-10-16
    OF - Director → CIF 0
  • 12
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual (17 offsprings)
    Officer
    2013-08-15 ~ 2017-10-16
    OF - Director → CIF 0
  • 13
    Cornes, Oliver William
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Jewhurst, Alex
    Estate Agent 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
  • 15
    Bridgett, Daniel William Peter
    Corporate Communications Director born in October 1974
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2018-10-22
    OF - Director → CIF 0
  • 16
    Gadhok, Ranjan
    Chartered Accountant born in October 1985
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2022-05-03
    OF - Director → CIF 0
  • 17
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2013-02-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 18
    Deck, Robert John
    Development Director born in June 1959
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2013-07-26
    OF - Director → CIF 0
  • 19
    Mayes, Edward Anthony
    Development Director born in March 1972
    Individual (16 offsprings)
    Officer
    2014-11-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 20
    Lopez, Anthony James, Dr
    Consultant Cardiologist And Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2018-09-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 21
    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, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 22
    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, 522 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2017-10-20 ~ 2020-09-30
    OF - Secretary → CIF 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 2 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.