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.

Parent entities and officers
Active 3
  • 1
    Lewis, Ivor Andrew Ogilvie Charles
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Lena Alison
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    540 NORTH LIMITED - 2009-12-03
    icon of address69, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,604 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bak, Andrew Roman
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Lewis, Robert William Alan
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Mahaffey, Simon Heelum
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 4
    DARAG LEGACY UK LTD - now
    AXIS RE LTD - 2013-05-21
    ONE RE LTD
    - 2020-03-05
    icon of address10, Philpot Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,347,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
7,375,136 GBP2024-12-31
6,064,872 GBP2023-12-31
Current Assets
822,140 GBP2024-12-31
159,235 GBP2023-12-31
Creditors
Current
-3,655 GBP2024-12-31
-3,390 GBP2023-12-31
Net Current Assets/Liabilities
818,485 GBP2024-12-31
155,845 GBP2023-12-31
Total Assets Less Current Liabilities
8,193,621 GBP2024-12-31
6,220,717 GBP2023-12-31
Creditors
Non-current
-8,577,244 GBP2024-12-31
-6,542,460 GBP2023-12-31
Net Assets/Liabilities
-383,623 GBP2024-12-31
-321,743 GBP2023-12-31
Equity
-383,623 GBP2024-12-31
-321,743 GBP2023-12-31

Related profiles found in government register
  • ONE PROPERTIES LIMITED
    Info
    Registered number 08796342
    icon of addressCulverlands Manns Hill, Burghfield Common, Reading, Berkshire RG7 3BD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ONE PROPERTIES LIMITED
    S
    Registered number 08796342
    icon of address10, Philpot Lane, London, United Kingdom, EC3M 8AA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCulverlands Manns Hill, Burghfield Common, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -795,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-27 ~ 2018-10-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.