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
    Dixon, Trevor Mark
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Neall, Richard William
    Company Director born in September 1964
    Individual (47 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Mr Richard William Neall
    Born in September 1964
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Waine, Ian Michael
    Solicitor born in June 1961
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Emmerson, Graham Edwin
    Civil Engineer born in December 1948
    Individual (7 offsprings)
    Officer
    2013-05-31 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ONE GROUP CONSTRUCTION LIMITED

Previous name
PRETTY 1200 LIMITED - 2013-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ONE GROUP CONSTRUCTION LIMITED
    Info
    PRETTY 1200 LIMITED - 2013-12-16
    Registered number 08522964
    30 White House Road, Ipswich, Suffolk IP1 5LT
    Private Limited Company incorporated on 2013-05-09 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ONE GROUP CONSTRUCTION LIMITED
    S
    Registered number 08522964
    30, White House Road, Ipswich, Suffolk, England, IP1 5LT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRETTY 1106 LIMITED - 2008-04-23
    30 White House Road, Ipswich, Suffolk
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.