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
    Hayes, Simon Peter
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayes, Lisa Jane
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    16, Leveret Way, St. Neots, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lane, Robert
    Director born in March 1979
    Individual (13 offsprings)
    Officer
    2015-05-15 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Spaticchia, Jan Franco
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2015-05-15 ~ 2016-10-19
    OF - Director → CIF 0
parent relation
Company in focus

OPERATIONS ONE LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
14,319 GBP2017-09-30
18,177 GBP2016-09-30
Current Assets
29,998 GBP2017-09-30
8,363 GBP2016-09-30
Current liabilities
-130,381 GBP2017-09-30
-114,967 GBP2016-09-30
Net Current Assets/Liabilities
-100,383 GBP2017-09-30
-94,168 GBP2016-09-30
Total Assets Less Current Liabilities
-86,064 GBP2017-09-30
-75,991 GBP2016-09-30
Non-current liabilities
-9,083 GBP2017-09-30
Accruals and deferred income
-8,399 GBP2017-09-30
-5,397 GBP2016-09-30
Net assets/liabilities including pension asset/liability
-103,546 GBP2017-09-30
-81,388 GBP2016-09-30
Called-up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Retained earnings
-103,547 GBP2017-09-30
-81,389 GBP2016-09-30
Shareholder's fund
-103,546 GBP2017-09-30
-81,388 GBP2016-09-30

  • OPERATIONS ONE LIMITED
    Info
    Registered number 09593152
    5 Field Court, London WC1R 5EF
    Private Limited Company incorporated on 2015-05-15 and dissolved on 2020-02-21 (4 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.