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 1
  • Parkes, Stephen
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Parkes
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Smith, Kaine Joseph
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2017-03-09
    OF - Director → CIF 0
  • 2
    Whittingham, Diane Janet
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Kennedy, Sean Michael Francis
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Spours, Alan
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Alan Spours
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ 2019-12-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONEONE PROMEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
140 GBP2021-03-31
140 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Total Assets Less Current Liabilities
140 GBP2021-03-31
140 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
140 GBP2021-03-31
140 GBP2020-03-31
Equity
140 GBP2021-03-31
140 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • ONEONE PROMEDIA LIMITED
    Info
    Registered number 08437308
    Brunel House 340 Firecrest Court, Centre Park, Warrington WA1 1RG
    Private Limited Company incorporated on 2013-03-08 and dissolved on 2024-11-12 (11 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.