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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Johnson, Timothy Christopher
    Born in March 1984
    Individual (14 offsprings)
    Officer
    2014-04-23 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    Timol, Bashir
    Born in October 1974
    Individual (25 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Lindsey
    Born in March 1984
    Individual (17 offsprings)
    Officer
    2014-04-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Slattery, Dominic
    Born in April 1984
    Individual (17 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 5
    ONEE INVESTMENTS LIMITED
    08653273
    Unit 3a, Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONEE DESIGNATED ADMINISTRATOR LIMITED

Period: 2013-10-03 ~ now
Company number: 08717016
Registered name
ONEE DESIGNATED ADMINISTRATOR LIMITED - now
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
    47-49 New Hall Lane, Preston PR1 5NY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2020-10-03
    CIF 0
  • ONEE DESIGNATED ADMINISTRATOR LIMITED
    S
    Registered number 08717016
    1, Henley Grove, Bolton, England, BL3 3GA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    A.D. R&D LLP
    OC399248
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (44 parents)
    Officer
    2015-04-08 ~ 2021-03-09
    CIF 2 - LLP Designated Member → ME
  • 2
    ALTENAU DEVELOPMENTS LLP
    OC391887
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (16 parents)
    Officer
    2014-03-11 ~ 2021-05-18
    CIF 12 - LLP Designated Member → ME
  • 3
    ANDREASBERG DEVELOPMENTS LLP
    OC388295
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (14 parents)
    Officer
    2013-10-04 ~ 2021-05-18
    CIF 18 - LLP Designated Member → ME
  • 4
    BRAUNLAGER DEVELOPMENTS LLP
    OC388915
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-11-01 ~ 2021-05-18
    CIF 16 - LLP Designated Member → ME
  • 5
    BRISTOL FLUID SYSTEM TECHNOLOGIES (2015) LIMITED LIABILITY PARTNERSHIP
    OC399316 07360187... (more)
    Unit 7 Orpen Park, Ash Ridge Road, Almondsbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-13 ~ 2023-08-14
    CIF 50 - Has significant influence or control → OE
    Officer
    2015-04-13 ~ now
    CIF 40 - LLP Designated Member → ME
  • 6
    CENTRAL GLASS AND GLAZING (CGG) LLP
    OC399812 07201642
    Adams & Moore House, Instone Road, Dartford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Officer
    2015-05-11 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 7
    CERENET LLP
    OC401943
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2019-02-19 ~ 2022-06-08
    CIF 22 - LLP Member → ME
    2019-02-19 ~ 2021-03-09
    CIF 1 - LLP Member → ME
  • 8
    COPHET LLP
    OC403245
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (73 parents)
    Officer
    2020-06-16 ~ 2022-06-08
    CIF 21 - LLP Member → ME
  • 9
    DIRECT BUILDING PRODUCTS (2015) LIMITED LIABILITY PARTNERSHIP
    OC399318 05760191
    4 Moody Street, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 10
    EFFECTIVE SECURITY SERVICES (ESS) LLP
    OC400181 05350306
    Crown Point House, 110 Hunslet Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Right to appoint or remove members → OE
    Officer
    2015-06-04 ~ dissolved
    CIF 42 - LLP Designated Member → ME
  • 11
    ELEND DEVELOPMENTS LLP
    OC389994
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-19 ~ 2021-05-18
    CIF 15 - LLP Designated Member → ME
  • 12
    FLUID SYSTEM TECHNOLOGIES (SCOTLAND) FSTS LLP
    SO305345 SC316273... (more)
    19 Glasgow & Edinburgh Road, Newhouse, Motherwell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-08 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 13
    FREEDOM AIR CONDITIONING (FAC) LLP
    OC401381 06749714... (more)
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 14
    GLEN MHOR (2015) LIMITED LIABILITY PARTNERSHIP
    OC399314
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-11 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 15
    GOSLAR DEVELOPMENTS LLP
    OC395628
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-10-02 ~ 2021-05-18
    CIF 7 - LLP Designated Member → ME
  • 16
    HARZ DEVELOPMENTS LLP
    OC396703
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-11-24 ~ 2021-05-18
    CIF 6 - LLP Designated Member → ME
  • 17
    I.F. R&D LLP
    OC396840
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (35 parents)
    Officer
    2014-12-02 ~ 2021-03-09
    CIF 19 - LLP Designated Member → ME
  • 18
    INDUSTRIAL TEMPS (IT) LLP
    NC001288 NI029155
    Park House, 87-91 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-04-17 ~ now
    CIF 49 - LLP Designated Member → ME
  • 19
    J H ELEVATORS (JHE) LLP
    OC399811
    Adams & Moore House, Instone Road, Dartford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-06
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-05-11 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 20
    JORDANSHOHE DEVELOPMENTS LLP
    OC391303
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-02-18 ~ 2021-05-18
    CIF 13 - LLP Designated Member → ME
  • 21
    KONIGSKRUG DEVELOPMENTS LLP
    OC393157
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-05-14 ~ 2021-05-18
    CIF 10 - LLP Designated Member → ME
  • 22
    L.R. R&D LLP
    OC398243
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2015-02-11 ~ 2021-03-09
    CIF 4 - LLP Designated Member → ME
  • 23
    LITTLE RAYS (LR) LLP
    NC001300
    102 Queensway, Lisburn, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Has significant influence or control → OE
    Officer
    2015-05-29 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 24
    LONDON FLUID SYSTEM TECHNOLOGIES (LFST) LLP
    OC399813 15900606... (more)
    Kingley Park, Station Road, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 25
    MPBM (2015) LLP
    OC399852 06559684
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 26
    NICHOLAS PROPERTIES (UK) 2015 LIMITED LIABILITY PARTNERSHIP
    OC399317
    2nd Floor 10-12, Bourlet Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 27
    OBERHARZ DEVELOPMENTS LLP
    OC395655
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-10-02 ~ 2021-05-18
    CIF 8 - LLP Designated Member → ME
  • 28
    OBP CONTRACTORS (2015) LLP
    OC400674 07863593
    Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-07-03 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 29
    OMS OVERSEAS RESOURCE SERVICES (2015) LLP
    OC399807 OC399836... (more)
    31 Vesta Avenue, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-09 ~ 2015-05-09
    CIF 48 - LLP Designated Member → ME
  • 30
    OMS TECHNICAL SERVICES (OTS) LLP
    OC399805 05032166
    The Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-09 ~ 2021-05-24
    CIF 38 - LLP Designated Member → ME
  • 31
    ORS OVERSEAS RESOURCE SERVICES (2015) LLP
    OC399836 OC399807... (more)
    The Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ 2021-05-24
    CIF 36 - LLP Designated Member → ME
  • 32
    PETER HOGARTH AND SONS (2015) LIMITED LIABILITY PARTNERSHIP
    OC399321
    36 High Street, Cleethorpes, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 33
    POWERSYS (2015) LLP
    OC401095 04914011... (more)
    36 High Street, Cleethorpes, North East Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 34
    RAMMELSBERGER DEVELOPMENTS LLP
    OC394220
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (21 parents)
    Officer
    2014-07-11 ~ 2021-05-18
    CIF 9 - LLP Designated Member → ME
  • 35
    S.I. R&D LLP
    OC397439
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (66 parents)
    Officer
    2015-01-12 ~ 2021-03-09
    CIF 5 - LLP Designated Member → ME
  • 36
    S.L. R&D LLP
    OC398488
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (53 parents)
    Officer
    2015-02-24 ~ 2021-03-09
    CIF 3 - LLP Designated Member → ME
  • 37
    SCHIERKE DEVELOPMENTS LLP
    OC389993
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-12-19 ~ 2021-05-18
    CIF 14 - LLP Designated Member → ME
    Officer
    2021-05-18 ~ 2022-06-08
    CIF 20 - LLP Member → ME
  • 38
    SIEBER DEVELOPMENTS LLP
    OC388936
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-11-01 ~ 2021-05-18
    CIF 17 - LLP Designated Member → ME
  • 39
    SILBERHUTTE DEVELOPMENTS LLP
    OC392554
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-04-08 ~ 2021-05-18
    CIF 11 - LLP Designated Member → ME
  • 40
    SMYTH COMPOSITES (2015) LIMITED LIABILITY PARTNERSHIP
    SO305320
    Panmure Industrial Estate, Carnoustie, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 41
    SOUTH YORKSHIRE CARE (2015) LIMITED LIABILITY PARTNERSHIP
    OC399323 06953815
    Unit 11 Nickerson Way, Holton-le-clay, Grimsby, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 42
    T TEIFY DAVIES (2015) LIMITED LIABILITY PARTNERSHIP
    OC399320
    Highdale House 7 Centre Court, Main Avenue, Pontypridd, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 43
    THE VOIGT PARTNERSHIP (TVP) LLP
    SO305411 SO301419... (more)
    Studio 1 Erskine House Business & Design Centre, Commerce Street, Arbroath, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 44
    THORPE PACKAGING (TP) LLP
    OC400935 03084801
    Thorpe House, Hurricane Close, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 45
    U STUDENT GROUP (USG) LLP
    OC399851
    Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 46
    VEIMAX (VX) LLP
    OC400805
    The Tower, Daltongate Business Centre, Ulverston, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-15 ~ 2021-05-24
    CIF 34 - LLP Designated Member → ME
  • 47
    WERNIGERODE DEVELOPMENTS LLP
    OC397440
    Unit 3a Springfield Court, Summerfield Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    CIF 29 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.