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
    Slattery, Dominic
    Director born in April 1984
    Individual (10 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 2
    ONE E GROUP LIMITED - 2015-03-13
    1ST ETHICAL GROUP LIMITED - 2008-01-09
    Unit 3a, Springfield Court, Summerfield Road, Bolton, England
    Liquidation Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    1,726,987 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Timol, Bashir
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    2013-08-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Davies, Gwilym Thomas
    Born in December 1981
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Daniels, Lindsey
    Operations Director born in April 1984
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Johnson, Timothy Christopher
    Technical Director born in March 1984
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-11-15
    OF - Director → CIF 0
parent relation
Company in focus

ONEE INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
115,000 GBP2020-06-30
115,000 GBP2019-06-30
Debtors
197,760 GBP2020-06-30
195,819 GBP2019-06-30
Net Current Assets/Liabilities
197,760 GBP2020-06-30
195,819 GBP2019-06-30
Total Assets Less Current Liabilities
312,760 GBP2020-06-30
310,819 GBP2019-06-30
Net Assets/Liabilities
312,212 GBP2020-06-30
312,212 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
312,112 GBP2020-06-30
312,112 GBP2019-06-30
Equity
312,212 GBP2020-06-30
312,212 GBP2019-06-30
Other Debtors
Amounts falling due within one year
191,270 GBP2020-06-30
189,329 GBP2019-06-30
Debtors
Amounts falling due within one year
191,270 GBP2020-06-30
189,329 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30

Related profiles found in government register
  • ONEE INVESTMENTS LIMITED
    Info
    Registered number 08653273
    47-49 New Hall Lane, Preston PR1 5NY
    Private Limited Company incorporated on 2013-08-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-08-16
    CIF 0
  • ONEE INVESTMENTS LIMITED
    S
    Registered number 08653273
    Unit 3a Springfield House, Springfield Court, Summerfield Road, Bolton, United Kingdom, BL3 2NT
    CIF 1
  • ONEE INVESTMENTS LIMITED
    S
    Registered number 08653273
    Unit 3a, Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
    Limited Company in England And Wales Companies Register, U.K
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 47-49 New Hall Lane, Preston, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1,532 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-06-27 ~ 2022-06-08
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.