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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 11
  • 1
    Blake, Kate Rebecca
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 2
    Austin, Robert John Simon
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2022-02-28
    OF - Director → CIF 0
    Austin, Robert John Simon
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Tincknell, Mark William
    Born in September 1961
    Individual (44 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark William Tincknell
    Born in September 1961
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Caryl Ann Tincknell
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Roberts, Kate
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Clemow, Antonia Caroline
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
    Clemow, Antonia Caroline
    Company Director born in December 1982
    Individual (2 offsprings)
    2024-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Proctor, Christopher Andrew
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ 2024-08-29
    OF - Director → CIF 0
  • 8
    Clemow, Matthew James
    Company Director born in November 1981
    Individual (15 offsprings)
    Officer
    2024-09-30 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Millard-jones, Mark
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Adam Peter James
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 11
    Mr Simon James Dolan
    Born in May 1969
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONESERVE GROUP LIMITED

Period: 2015-06-02 ~ now
Company number: 09572498 09469669
Registered names
ONESERVE GROUP LIMITED - now 09469669
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,395,583 GBP2025-03-31
3,395,583 GBP2024-03-31
Creditors
Current
-793 GBP2025-03-31
-793 GBP2024-03-31
Net Assets/Liabilities
3,394,790 GBP2025-03-31
3,394,790 GBP2024-03-31
Equity
Called up share capital
339,945 GBP2025-03-31
339,945 GBP2024-03-31
Share premium
443,688 GBP2025-03-31
443,688 GBP2024-03-31
Capital redemption reserve
5,925 GBP2025-03-31
5,925 GBP2024-03-31
Retained earnings (accumulated losses)
2,605,232 GBP2025-03-31
2,605,232 GBP2024-03-31
Equity
3,394,790 GBP2025-03-31
3,394,790 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
3,395,583 GBP2025-03-31
3,395,583 GBP2024-03-31
Investments in Subsidiaries
3,395,583 GBP2025-03-31
3,395,583 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
339,945,230 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
339,945 GBP2024-04-01 ~ 2025-03-31
339,945 GBP2023-04-01 ~ 2024-03-31

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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 1
  • 1
    ONESERVE LTD
    07387807
    1 Tiger Moth Road, Skypark, Exeter, Devon
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.