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 5
  • 1
    Mr Simon James Dolan
    Born in May 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clemow, Antonia Caroline
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Millard-jones, Mark
    Chief Technology Officer born in September 1989
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Caryl Ann Tincknell
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Tincknell, Mark William
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark William Tincknell
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Proctor, Christopher Andrew
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2024-08-29
    OF - Director → CIF 0
  • 2
    Clemow, Antonia Caroline
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Austin, Robert John Simon
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2022-02-28
    OF - Director → CIF 0
    Austin, Robert John Simon
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 4
    Clemow, Matthew James
    Company Director born in November 1981
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Thompson, Adam Peter James
    Director born in March 1972
    Individual
    Officer
    2015-05-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Blake, Kate Rebecca
    Individual
    Officer
    2022-03-31 ~ 2025-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ONESERVE GROUP LIMITED

Previous name
OTBE NEWCO COMPANY LIMITED - 2015-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,395,583 GBP2024-03-31
3,395,583 GBP2023-03-31
Creditors
Current
-793 GBP2024-03-31
-793 GBP2023-03-31
Net Assets/Liabilities
3,394,790 GBP2024-03-31
3,394,790 GBP2023-03-31
Equity
Called up share capital
339,945 GBP2024-03-31
339,945 GBP2023-03-31
Share premium
443,688 GBP2024-03-31
443,688 GBP2023-03-31
Capital redemption reserve
5,925 GBP2024-03-31
5,925 GBP2023-03-31
Retained earnings (accumulated losses)
2,605,232 GBP2024-03-31
2,605,232 GBP2023-03-31
Equity
3,394,790 GBP2024-03-31
3,394,790 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
3,395,583 GBP2024-03-31
3,395,583 GBP2023-03-31
Investments in Subsidiaries
3,395,583 GBP2024-03-31
3,395,583 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
339,945,230 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
339,945.23 GBP2023-04-01 ~ 2024-03-31
69,609.13 GBP2022-04-01 ~ 2023-03-31
Class 2 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
5,537.50 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ONESERVE GROUP LIMITED
    Info
    OTBE NEWCO COMPANY LIMITED - 2015-06-02
    Registered number 09572498
    1 Tiger Moth Road, Skypark, Exeter EX5 2FW
    Private Limited Company incorporated on 2015-05-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ONESERVE GROUP LIMITED
    S
    Registered number 09572498
    1 Tiger Moth Road, Skypark, Exeter, United Kingdom, EX5 2FW
    Limited in Companies House, United Kingdom
    CIF 1
  • ONESERVE GROUP LIMITED
    S
    Registered number 09572498
    Unit 4, Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, United Kingdom, EX5 2UX
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Tiger Moth Road, Skypark, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    2,038,956 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Tiger Moth Road, Skypark, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    2,038,956 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.