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 4
  • 1
    Lewis, Robert William Alan
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Lena Alison
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Ivor Andrew Ogilvie Charles
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 4
    69, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    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 3
  • 1
    Mahaffey, Simon Heelum
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 2
    Bak, Andrew Roman
    Chartered Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2019-11-13
    OF - Director → CIF 0
  • 3
    DARAG LEGACY UK LTD - now
    ONE RE LTD
    - 2020-03-05
    AXIS RE LTD - 2013-05-21
    10, 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
6,064,872 GBP2023-12-31
5,654,840 GBP2022-12-31
Current Assets
159,235 GBP2023-12-31
362,912 GBP2022-12-31
Creditors
Current
-3,390 GBP2023-12-31
-91,999 GBP2022-12-31
Net Current Assets/Liabilities
155,845 GBP2023-12-31
270,913 GBP2022-12-31
Total Assets Less Current Liabilities
6,220,717 GBP2023-12-31
5,925,753 GBP2022-12-31
Creditors
Non-current
-6,542,460 GBP2023-12-31
-6,219,483 GBP2022-12-31
Net Assets/Liabilities
-321,743 GBP2023-12-31
-293,730 GBP2022-12-31
Equity
-321,743 GBP2023-12-31
-293,730 GBP2022-12-31

Related profiles found in government register
  • ONE PROPERTIES LIMITED
    Info
    Registered number 08796342
    Culverlands Manns Hill, Burghfield Common, Reading, Berkshire RG7 3BD
    Private Limited Company incorporated on 2013-11-29 (11 years 7 months). 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
    10, 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
  • Culverlands Manns Hill, Burghfield Common, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -538,257 GBP2023-12-31
    Person with significant control
    2018-09-27 ~ 2018-10-16
    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.