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
    Graham, Gregory Allan
    Producer born in January 1971
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ dissolved
    OF - Director → CIF 0
    Mr Gregory Allan Graham
    Born in January 1971
    Individual (2 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Armstrong, John Graeme
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Acker, Serge
    Ceo born in April 1973
    Individual (1 offspring)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hine, Rupert Neville
    Record Producer born in September 1947
    Individual
    Officer
    2014-10-10 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Rupert Neville Hine
    Born in September 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Acker, Serge
    Ceo born in April 1973
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    O'gorman, Roy James
    Chartered Accountant born in April 1945
    Individual (7 offsprings)
    Officer
    2014-04-24 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Dulay, Permjit Singh
    Director born in January 1965
    Individual
    Officer
    2017-06-01 ~ 2017-06-26
    OF - Director → CIF 0
parent relation
Company in focus

ONE-CLICK LICENCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2020-12-31
753 GBP2020-04-30
Debtors
43,514 GBP2020-12-31
259,296 GBP2020-04-30
Cash at bank and in hand
317 GBP2020-12-31
12,072 GBP2020-04-30
Current Assets
43,831 GBP2020-12-31
271,368 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-292,322 GBP2020-12-31
-322,519 GBP2020-04-30
Net Current Assets/Liabilities
-248,491 GBP2020-12-31
-51,151 GBP2020-04-30
Total Assets Less Current Liabilities
-248,490 GBP2020-12-31
-50,398 GBP2020-04-30
Equity
Called up share capital
337 GBP2020-12-31
308 GBP2020-04-30
Share premium
5,445,715 GBP2020-12-31
5,273,784 GBP2020-04-30
Retained earnings (accumulated losses)
-5,694,542 GBP2020-12-31
-5,324,490 GBP2020-04-30
Equity
-248,490 GBP2020-12-31
-50,398 GBP2020-04-30
Average Number of Employees
42020-05-01 ~ 2020-12-31
42019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Other
2,121 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,120 GBP2020-12-31
1,368 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
752 GBP2020-05-01 ~ 2020-12-31
Property, Plant & Equipment
Other
1 GBP2020-12-31
753 GBP2020-04-30
Amount of corporation tax that is recoverable
Current
33,322 GBP2020-12-31
187,961 GBP2020-04-30
Other Debtors
Amounts falling due within one year
10,192 GBP2020-12-31
71,335 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
43,514 GBP2020-12-31
259,296 GBP2020-04-30
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
10,913 GBP2020-04-30
Other Taxation & Social Security Payable
0 GBP2020-12-31
2,416 GBP2020-04-30
Other Creditors
Current
292,322 GBP2020-12-31
309,190 GBP2020-04-30
Creditors
Current
292,322 GBP2020-12-31
322,519 GBP2020-04-30
  • ONE-CLICK LICENCE LIMITED
    Info
    Registered number 09010034
    12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 2014-04-24 and dissolved on 2021-08-03 (7 years 3 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.