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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 3
  • 1
    Timol, Bashir
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Slattery, Dominic
    Director born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3a, Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312,212 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Johnson, Timothy Christopher
    Technical Director born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    Daniels, Lindsey
    Operations Director born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2018-10-24
    OF - Director → CIF 0
parent relation
Company in focus

ONEE DESIGNATED ADMINISTRATOR LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,823 GBP2020-06-30
1,823 GBP2019-06-30
Net Current Assets/Liabilities
1,532 GBP2020-06-30
1,532 GBP2019-06-30
Net Assets/Liabilities
1,532 GBP2020-06-30
1,532 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
1,432 GBP2020-06-30
1,432 GBP2019-06-30
Equity
1,532 GBP2020-06-30
1,532 GBP2019-06-30
Other Debtors
Amounts falling due after one year
100 GBP2020-06-30
100 GBP2019-06-30
Debtors
Amounts falling due after one year
1,823 GBP2020-06-30
1,823 GBP2019-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2020-06-30
1 GBP2019-06-30
Other Creditors
Amounts falling due within one year
290 GBP2020-06-30
290 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Related profiles found in government register
  • ONEE DESIGNATED ADMINISTRATOR LIMITED
    Info
    Registered number 08717016
    icon of address47-49 New Hall Lane, Preston PR1 5NY
    Private Limited Company incorporated on 2013-10-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2020-10-03
    CIF 0
  • ONEE DESIGNATED ADMINISTRATOR LIMITED
    S
    Registered number 08717016
    icon of address1, Henley Grove, Bolton, England, BL3 3GA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressUnit 7 Orpen Park, Ash Ridge Road, Almondsbury, Bristol, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,349,093 GBP2024-12-31
    Officer
    icon of calendar 2015-04-13 ~ now
    CIF 40 - LLP Designated Member → ME
  • 2
    icon of addressAdams & Moore House, Instone Road, Dartford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 3
    icon of address4 Moody Street, Bradford, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 4
    icon of addressCrown Point House, 110 Hunslet Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    79,295 GBP2018-02-27
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 5
    icon of address19 Glasgow & Edinburgh Road, Newhouse, Motherwell, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,506,732 GBP2023-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    CIF 39 - LLP Designated Member → ME
  • 6
    icon of addressFleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 7
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-11 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 8
    icon of addressPark House, 87-91 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-17 ~ now
    CIF 49 - LLP Designated Member → ME
  • 9
    icon of addressAdams & Moore House, Instone Road, Dartford, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2019-03-31
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 10
    icon of address102 Queensway, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 11
    icon of addressKingley Park, Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,932,975 GBP2023-12-31
    Officer
    icon of calendar 2015-05-11 ~ now
    CIF 37 - LLP Designated Member → ME
  • 12
    icon of addressClint Mill, Cornmarket, Penrith, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 13
    icon of address2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,523,000 GBP2021-03-31
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 14
    icon of addressHighdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 15
    icon of address36 High Street, Cleethorpes, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 16
    icon of address36 High Street, Cleethorpes, North East Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 17
    icon of addressPanmure Industrial Estate, Carnoustie, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 18
    icon of addressUnit 11 Nickerson Way, Holton-le-clay, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 19
    icon of addressHighdale House 7 Centre Court, Main Avenue, Pontypridd, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    17,247 GBP2017-04-30
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 20
    icon of addressStudio 1 Erskine House Business & Design Centre, Commerce Street, Arbroath, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 21
    icon of addressThorpe House, Hurricane Close, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 22
    icon of addressOakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 23
    icon of addressUnit 3a Springfield Court, Summerfield Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    CIF 29 - LLP Designated Member → ME
Ceased 26
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (36 parents)
    Officer
    icon of calendar 2015-04-08 ~ 2021-03-09
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2021-05-18
    CIF 12 - LLP Designated Member → ME
  • 3
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2021-05-18
    CIF 18 - LLP Designated Member → ME
  • 4
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2021-05-18
    CIF 16 - LLP Designated Member → ME
  • 5
    icon of addressUnit 7 Orpen Park, Ash Ridge Road, Almondsbury, Bristol, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,349,093 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-13 ~ 2023-08-14
    CIF 50 - Has significant influence or control → OE
  • 6
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    icon of calendar 2019-02-19 ~ 2021-03-09
    CIF 1 - LLP Member → ME
    icon of calendar 2019-02-19 ~ 2022-06-08
    CIF 22 - LLP Member → ME
  • 7
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    icon of calendar 2020-06-16 ~ 2022-06-08
    CIF 21 - LLP Member → ME
  • 8
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2021-05-18
    CIF 15 - LLP Designated Member → ME
  • 9
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2021-05-18
    CIF 7 - LLP Designated Member → ME
  • 10
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2021-05-18
    CIF 6 - LLP Designated Member → ME
  • 11
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2014-12-02 ~ 2021-03-09
    CIF 19 - LLP Designated Member → ME
  • 12
    icon of addressAdams & Moore House, Instone Road, Dartford, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-06
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    icon of calendar 2014-02-18 ~ 2021-05-18
    CIF 13 - LLP Designated Member → ME
  • 14
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-05-14 ~ 2021-05-18
    CIF 10 - LLP Designated Member → ME
  • 15
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    icon of calendar 2015-02-11 ~ 2021-03-09
    CIF 4 - LLP Designated Member → ME
  • 16
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2021-05-18
    CIF 8 - LLP Designated Member → ME
  • 17
    icon of address31 Vesta Avenue, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-09 ~ 2015-05-09
    CIF 48 - LLP Designated Member → ME
  • 18
    icon of addressThe Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-09 ~ 2021-05-24
    CIF 38 - LLP Designated Member → ME
  • 19
    icon of addressThe Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2021-05-24
    CIF 36 - LLP Designated Member → ME
  • 20
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2021-05-18
    CIF 9 - LLP Designated Member → ME
  • 21
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (61 parents)
    Officer
    icon of calendar 2015-01-12 ~ 2021-03-09
    CIF 5 - LLP Designated Member → ME
  • 22
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (46 parents)
    Officer
    icon of calendar 2015-02-24 ~ 2021-03-09
    CIF 3 - LLP Designated Member → ME
  • 23
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2021-05-18
    CIF 14 - LLP Designated Member → ME
    Officer
    icon of calendar 2021-05-18 ~ 2022-06-08
    CIF 20 - LLP Member → ME
  • 24
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2021-05-18
    CIF 17 - LLP Designated Member → ME
  • 25
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2021-05-18
    CIF 11 - LLP Designated Member → ME
  • 26
    icon of addressThe Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ 2021-05-24
    CIF 34 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.