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
    Graham, Katrina
    Director And Company Secretary born in February 1977
    Individual (9 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Ms Katrina Graham
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    2020-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Benjamin Henry
    Property Developer born in April 1975
    Individual (16 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Ben Henry Wilson
    Born in April 1975
    Individual (16 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Wilson, Nicholas Henry
    Property Developer born in February 1973
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Nicholas Henry Wilson
    Born in February 1973
    Individual (3 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

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,758 GBP2024-06-30
12,564 GBP2023-06-30
Fixed Assets - Investments
3 GBP2023-06-30
Fixed Assets
8,758 GBP2024-06-30
12,567 GBP2023-06-30
Debtors
2,672,950 GBP2024-06-30
2,299,985 GBP2023-06-30
Current assets - Investments
11 GBP2024-06-30
11 GBP2023-06-30
Cash at bank and in hand
693,101 GBP2024-06-30
366,229 GBP2023-06-30
Current Assets
3,366,062 GBP2024-06-30
2,666,225 GBP2023-06-30
Net Current Assets/Liabilities
1,333,362 GBP2024-06-30
1,319,469 GBP2023-06-30
Total Assets Less Current Liabilities
1,342,120 GBP2024-06-30
1,332,036 GBP2023-06-30
Net Assets/Liabilities
1,342,120 GBP2024-06-30
1,332,036 GBP2023-06-30
Equity
Called up share capital
11 GBP2024-06-30
11 GBP2023-06-30
Capital redemption reserve
-1,015,050 GBP2024-06-30
-1,015,050 GBP2023-06-30
Retained earnings (accumulated losses)
2,357,159 GBP2024-06-30
2,347,075 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,238 GBP2024-06-30
19,238 GBP2023-06-30
Furniture and fittings
7,853 GBP2024-06-30
7,141 GBP2023-06-30
Computers
20,401 GBP2024-06-30
12,961 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
47,492 GBP2024-06-30
39,340 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,238 GBP2024-06-30
13,163 GBP2023-06-30
Furniture and fittings
5,204 GBP2024-06-30
2,725 GBP2023-06-30
Computers
14,292 GBP2024-06-30
10,888 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,734 GBP2024-06-30
26,776 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,075 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,479 GBP2023-07-01 ~ 2024-06-30
Computers
3,404 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,958 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,649 GBP2024-06-30
4,416 GBP2023-06-30
Computers
6,109 GBP2024-06-30
2,073 GBP2023-06-30
Plant and equipment
6,075 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
3 GBP2023-06-30
Investments in Subsidiaries
3 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
336,928 GBP2024-06-30
113,485 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-275,746 GBP2024-06-30
-260,837 GBP2023-06-30
Other Taxation & Social Security Payable
Current
107,581 GBP2024-06-30
182,337 GBP2023-06-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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
Active 5
  • 1
    Holbrooke House, 34-38 Hill Rise, Richmond, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    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
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Oriel House, 26 The Quadrant, Richmond, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -877 GBP2021-05-31
    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
  • 3
    Holbrooke House, 34-38 Hill Rise, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Person with significant control
    2021-07-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Holbrooke House, 34-38 Hill Rise, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -840 GBP2023-04-30
    Person with significant control
    2021-04-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Holbrooke House, 34-38 Hill Rise, Richmond, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -903 GBP2022-11-30
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    RESIDENCE ONE HARTINGTON LTD - 2024-01-23
    Holland House, 6 Church Street, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,502 GBP2022-04-30
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    7 Holbrooke Mews, 7 Holbrooke Place, Richmond, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,092 GBP2023-06-30
    Person with significant control
    2022-07-14 ~ 2022-10-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.