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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
    Cornes, Oliver William
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Berg, Kim
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, James Allendale
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    icon of address2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 400 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Lopez, Anthony James, Dr
    Consultant Cardiologist And Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2013-08-14
    OF - Director → CIF 0
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (23 offsprings)
    icon of calendar 2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Deck, Robert John
    Development Director born in June 1959
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-06-09
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    icon of calendar 2015-10-30 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2017-10-16
    OF - Director → CIF 0
  • 8
    Wilson, Hywel David
    Management Consultant born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 9
    Mayes, Edward Anthony
    Development Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 10
    Baines, Natasha Eileen
    Business Process Consultant born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2017-10-16
    OF - Director → CIF 0
  • 11
    Bridgett, Daniel William Peter
    Corporate Communications Director born in October 1974
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2018-10-22
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Jewhurst, Alex
    Estate Agent born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2017-10-16
    OF - Director → CIF 0
    Jewhurst, Alex
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 14
    Watts, Graham Christopher
    Business Owner born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2022-01-28
    OF - Director → CIF 0
  • 15
    Gadhok, Ranjan
    Chartered Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2022-05-03
    OF - Director → CIF 0
  • 16
    Mittermaier, Pascal Thomas
    Head Of Sustainability born in March 1967
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-10-15
    OF - Director → CIF 0
  • 17
    Lane, Nichola Mary
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ 2024-06-26
    OF - Director → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 19
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    JAMES CROSBY GROUP PLC - 1994-06-10
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155-157 Minories, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2017-10-20 ~ 2020-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE THE ELEPHANT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ONE THE ELEPHANT LIMITED
    Info
    Registered number 08423992
    icon of address2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-02-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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