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 6
  • 1
    Gray, Ashleigh Chalmers
    Graduate Student born in March 1987
    Individual (6 offsprings)
    Officer
    2019-08-20 ~ now
    OF - director → CIF 0
  • 2
    Comyn, Charles David Courtney
    Consultant born in February 1977
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 3
    Boye Doe, Andrew Adinorte
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 4
    Lepper, David Anthony
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 5
    Bacon, Henry Hickman
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
    Mr Henry Hickman Bacon
    Born in April 1984
    Individual (9 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 - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ackerman, Nicholas Leigh
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Falconer, William Robert
    Director born in June 1988
    Individual (18 offsprings)
    Officer
    2015-09-17 ~ 2019-06-17
    OF - director → CIF 0
    Mr William Robert Falconer
    Born in June 1988
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    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 - Has significant influence or control → CIF 0
  • 2
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2019-06-19 ~ 2019-06-20
    OF - director → CIF 0
    2019-07-30 ~ 2020-12-01
    OF - director → CIF 0
  • 3
    Mr Henry Hickman Bacon
    Born in April 1984
    Individual (9 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONE54 HOLDINGS LTD

Previous name
ROCICK LIMITED - 2016-11-21
Standard Industrial Classification
10320 - Manufacture Of Fruit And Vegetable Juice
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
70,463 GBP2024-03-31
94,013 GBP2023-03-31
Fixed Assets - Investments
7,853 GBP2024-03-31
7,853 GBP2023-03-31
Fixed Assets
78,316 GBP2024-03-31
101,866 GBP2023-03-31
Debtors
434,499 GBP2024-03-31
418,841 GBP2023-03-31
Cash at bank and in hand
22,794 GBP2024-03-31
13,138 GBP2023-03-31
Current Assets
457,293 GBP2024-03-31
432,264 GBP2023-03-31
Net Current Assets/Liabilities
451,196 GBP2024-03-31
324,989 GBP2023-03-31
Total Assets Less Current Liabilities
529,512 GBP2024-03-31
426,855 GBP2023-03-31
Equity
Called up share capital
2,532 GBP2024-03-31
2,452 GBP2023-03-31
Share premium
1,828,521 GBP2024-03-31
1,700,999 GBP2023-03-31
Retained earnings (accumulated losses)
-1,301,541 GBP2024-03-31
-1,276,596 GBP2023-03-31
Equity
529,512 GBP2024-03-31
426,855 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
177,119 GBP2024-03-31
176,930 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
106,656 GBP2024-03-31
82,917 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,739 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
70,463 GBP2024-03-31
94,013 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,912 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,912 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
7,853 GBP2024-03-31
7,853 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
26,713 GBP2024-03-31
15,529 GBP2023-03-31
Other Debtors
Current
220,454 GBP2024-03-31
215,890 GBP2023-03-31
Prepayments/Accrued Income
Current
577 GBP2024-03-31
667 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
247,744 GBP2024-03-31
232,086 GBP2023-03-31
Trade Creditors/Trade Payables
Current
946 GBP2024-03-31
39,517 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
5,868 GBP2023-03-31
Other Creditors
Current
5,151 GBP2024-03-31
61,890 GBP2023-03-31
  • ONE54 HOLDINGS LTD
    Info
    ROCICK LIMITED - 2016-11-21
    Registered number 09781639
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2015-09-17 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.