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
    Lessner, Marco
    Company Secretary born in November 1978
    Individual (1 offspring)
    Officer
    2017-01-09 ~ dissolved
    OF - Director → CIF 0
    Lessner, Marco
    Individual (1 offspring)
    Officer
    2016-12-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    2-b, Vollsveien, Lysaker, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Am Sandtorpark 11, 20457, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Horn, Michael Mark
    Company Director born in December 1964
    Individual
    Officer
    2013-12-11 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    SchÜtt, Mikael
    Company Director born in May 1959
    Individual
    Officer
    2013-12-11 ~ 2017-01-09
    OF - Director → CIF 0
parent relation
Company in focus

ONESERVICENETWORK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Debtors
-333 GBP2017-12-31
2,230 GBP2016-12-31
Creditors
Current
12,147 GBP2017-12-31
12,147 GBP2016-12-31
Net Current Assets/Liabilities
-12,480 GBP2017-12-31
-9,917 GBP2016-12-31
Total Assets Less Current Liabilities
-12,480 GBP2017-12-31
-9,917 GBP2016-12-31
Equity
Called up share capital
2,000 GBP2017-12-31
2,000 GBP2016-12-31
Retained earnings (accumulated losses)
-14,480 GBP2017-12-31
-11,917 GBP2016-12-31
Equity
-12,480 GBP2017-12-31
-9,917 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-1,283 GBP2017-12-31
1,790 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
950 GBP2017-12-31
440 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
-333 GBP2017-12-31
2,230 GBP2016-12-31
Amounts owed to group undertakings
Current
10,647 GBP2017-12-31
10,647 GBP2016-12-31
Other Creditors
Current
1,500 GBP2017-12-31
1,500 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2017-12-31
  • ONESERVICENETWORK LIMITED
    Info
    Registered number 08809683
    4 Prince Albert Road, London NW1 7SN
    Private Limited Company incorporated on 2013-12-11 and dissolved on 2020-02-25 (6 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.