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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Wilson, Benjamin Henry
    Born in April 1975
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Ben Henry Wilson
    Born in April 1975
    Individual (19 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wilson, Katrina
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Mrs Katrina Wilson
    Born in February 1977
    Individual (14 offsprings)
    Person with significant control
    2020-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Nicholas Henry
    Property Developer born in February 1973
    Individual (7 offsprings)
    Officer
    2013-05-21 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Nicholas Henry Wilson
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2017-05-21 ~ 2020-03-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RESIDENCE ONE (LONDON) LIMITED

Period: 2013-05-21 ~ now
Company number: 08537539
Registered name
RESIDENCE ONE (LONDON) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
11,631 GBP2025-06-30
8,758 GBP2024-06-30
Fixed Assets
11,631 GBP2025-06-30
8,758 GBP2024-06-30
Debtors
2,882,648 GBP2025-06-30
2,672,950 GBP2024-06-30
Current assets - Investments
11 GBP2025-06-30
11 GBP2024-06-30
Cash at bank and in hand
156,209 GBP2025-06-30
693,101 GBP2024-06-30
Current Assets
3,038,868 GBP2025-06-30
3,366,062 GBP2024-06-30
Creditors
-1,802,264 GBP2025-06-30
-2,032,700 GBP2024-06-30
Net Current Assets/Liabilities
1,236,604 GBP2025-06-30
1,333,362 GBP2024-06-30
Total Assets Less Current Liabilities
1,248,235 GBP2025-06-30
1,342,120 GBP2024-06-30
Net Assets/Liabilities
1,248,235 GBP2025-06-30
1,342,120 GBP2024-06-30
Equity
Called up share capital
11 GBP2025-06-30
11 GBP2024-06-30
Capital redemption reserve
-1,015,050 GBP2025-06-30
-1,015,050 GBP2024-06-30
Retained earnings (accumulated losses)
2,263,274 GBP2025-06-30
2,357,159 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,353 GBP2025-06-30
19,238 GBP2024-06-30
Furniture and fittings
16,925 GBP2025-06-30
7,853 GBP2024-06-30
Computers
28,497 GBP2025-06-30
20,401 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
58,775 GBP2025-06-30
47,492 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,885 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-5,885 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,353 GBP2025-06-30
19,238 GBP2024-06-30
Furniture and fittings
10,718 GBP2025-06-30
5,204 GBP2024-06-30
Computers
23,073 GBP2025-06-30
14,292 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,144 GBP2025-06-30
38,734 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,514 GBP2024-07-01 ~ 2025-06-30
Computers
8,781 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,295 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,885 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,885 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
6,207 GBP2025-06-30
2,649 GBP2024-06-30
Computers
5,424 GBP2025-06-30
6,109 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
39,072 GBP2025-06-30
336,928 GBP2024-06-30
Trade Creditors/Trade Payables
Current
33,072 GBP2025-06-30
-275,746 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
16,305 GBP2025-06-30
Other Taxation & Social Security Payable
Current
38,587 GBP2025-06-30
107,581 GBP2024-06-30
Creditors
Current
1,802,264 GBP2025-06-30
2,032,700 GBP2024-06-30
Related profiles found in government register
  • RESIDENCE ONE (LONDON) LIMITED
    Info
    Registered number 08537539
    7 Holbrooke Mews, 7 Holbrooke Place, Richmond TW10 6UD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-21 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • RESIDENCE ONE (LONDON) LIMITED
    S
    Registered number 08537539
    Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RESIDENCE ONE LONDON LIMITED
    S
    Registered number 08537539
    126, New Kings Road, Uncommon, Fulham, United Kingdom, SW6 4LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • RESIDENCE ONE LONDON LTD
    S
    Registered number 08537539
    126, New Kings Road, Uncommon, Fulham, United Kingdom, SW6 4LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    O&D HARTINGTON LIMITED - now
    RESIDENCE ONE HARTINGTON LTD
    - 2024-01-23 12561466
    Holland House, 6 Church Street, Isleworth, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-17 ~ 2022-04-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RESIDENCE ONE 50 EBURY LIMITED
    14235780
    7 Holbrooke Mews, 7 Holbrooke Place, Richmond, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-14 ~ 2022-10-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RESIDENCE ONE DAVIES ST. LTD
    13246417
    Holbrooke House, 34-38 Hill Rise, Richmond, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RESIDENCE ONE EBURY STREET LTD
    12582116
    Oriel House, 26 The Quadrant, Richmond, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    RESIDENCE ONE GRAHAM TERRACE LTD
    13514081
    Holbrooke House, 34-38 Hill Rise, Richmond, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    RESIDENCE ONE HALKIN LTD
    13328066
    Holbrooke House, 34-38 Hill Rise, Richmond, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RESIDENCE ONE MOZART LTD
    12582180
    Holbrooke House, 34-38 Hill Rise, Richmond, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.