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
    Shomade, Isaac Abiodun
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2014-04-02 ~ dissolved
    OF - Director → CIF 0
    Mr Isaac Abiodun Shomade
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jay Rutland
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stannett, Duncan
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Ecclestone, Tamara
    Director born in June 1984
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2014-11-12
    OF - Director → CIF 0
parent relation
Company in focus

ONE IFIELD ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-03-01 ~ 2022-06-30
Debtors
Current
20,549 GBP2022-06-30
Cash at bank and in hand
70,622 GBP2022-06-30
Current Assets
91,171 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-211,152 GBP2022-06-30
Net Current Assets/Liabilities
-119,981 GBP2022-06-30
Total Assets Less Current Liabilities
-119,981 GBP2022-06-30
Net Assets/Liabilities
-119,981 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-100 GBP2023-06-30
-120,081 GBP2022-06-30
Equity
-119,981 GBP2022-06-30
Other Debtors
Current
20,549 GBP2022-06-30
Cash and Cash Equivalents
70,622 GBP2022-06-30
Corporation Tax Payable
Current
22 GBP2022-06-30
Other Creditors
Current
209,330 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2022-06-30
Creditors
Current
211,152 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ONE IFIELD ROAD LIMITED
    Info
    Registered number 08873784
    1st Floor 73-81 Southwark Bridge Road, London SE1 0NQ
    Private Limited Company incorporated on 2014-02-03 and dissolved on 2024-12-24 (10 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-03
    CIF 0
  • ONE IFIELD ROAD LIMITED
    S
    Registered number 08873784
    Charles Lake House, Claire Causeway, Crossways, Business Park, Dartford, United Kingdom, DA2 6QA
    Limited Company (Limited By Shares) in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor, 73-81 Southwark Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,857 GBP2023-03-31
    Person with significant control
    2018-03-28 ~ 2022-02-25
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.