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 2
  • 1
    Smith, Nicholas Mark
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2015-06-08 ~ now
    OF - director → CIF 0
  • 2
    225a, Bristol Road, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hartland, Anthony
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2023-10-25
    OF - director → CIF 0
  • 2
    ELONEX DOOH LIMITED - now
    ONE ASSET LIMITED - 2023-12-20
    HAVANI LIMITED - 2014-09-02
    Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,758,550 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAND TECHNIX LIMITED

Previous name
ONE EXPERIENTIAL LIMITED - 2023-11-02
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Debtors
13,205 GBP2023-12-31
327,780 GBP2022-12-31
Cash at bank and in hand
63,037 GBP2023-12-31
100,510 GBP2022-12-31
Current Assets
1,701,409 GBP2023-12-31
428,290 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,391,972 GBP2023-12-31
-385,916 GBP2022-12-31
Net Current Assets/Liabilities
309,437 GBP2023-12-31
42,374 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
309,337 GBP2023-12-31
42,274 GBP2022-12-31
Equity
309,437 GBP2023-12-31
42,374 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
71,915 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,915 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,970 GBP2023-12-31
60,895 GBP2022-12-31
Amounts Owed By Related Parties
2,000 GBP2023-12-31
Current
266,865 GBP2022-12-31
Other Debtors
Amounts falling due within one year
235 GBP2023-12-31
20 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,205 GBP2023-12-31
327,780 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,900 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,354,728 GBP2023-12-31
353,675 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
17,519 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,664 GBP2023-12-31
13,397 GBP2022-12-31
Other Creditors
Current
23,680 GBP2023-12-31
1,325 GBP2022-12-31
Creditors
Current
1,391,972 GBP2023-12-31
385,916 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • GRAND TECHNIX LIMITED
    Info
    ONE EXPERIENTIAL LIMITED - 2023-11-02
    Registered number 09627853
    C/o Hcr Legal, 2 Cornwall Street, Birmingham B3 2DX
    Private Limited Company incorporated on 2015-06-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ONE EXPERIENTIAL LIMITED
    S
    Registered number 09627853
    Edgbaston Stadium, Edgbaston Road, Birmingham, England, B5 7QU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Chenevare Mews, Kinver, Stourbridge, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-15 ~ dissolved
    CIF 1 - director → ME
© 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.