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
    Williams, Philip John
    Company Director born in May 1983
    Individual (39 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
  • 2
    Money, Timothy John
    Company Director born in January 1967
    Individual (66 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
  • 3
    Patel, Jitendra
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - secretary → CIF 0
  • 4
    Edgeley, Michael David Simon
    Company Director born in October 1966
    Individual (61 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
  • 5
    HAMSARD 3765 LIMITED - 2024-07-24
    1 Great Tower Street, 1 Great Tower Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-10-22 ~ 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 5
  • 1
    Penfold, Ian John
    Director born in January 1966
    Individual (20 offsprings)
    Officer
    2015-10-08 ~ 2024-10-22
    OF - director → CIF 0
    Mr Ian John Penfold
    Born in January 1966
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hines, Matthew Glen
    Insurance Broker born in October 1973
    Individual (11 offsprings)
    Officer
    2021-01-26 ~ 2024-10-22
    OF - director → CIF 0
    Mr Matthew Glen Hines
    Born in October 1973
    Individual (11 offsprings)
    Person with significant control
    2024-08-01 ~ 2024-10-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Stuart Darren Wilkinson
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2020-04-06 ~ 2024-08-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Smith, Sarah Joane
    Insurance Broker born in August 1974
    Individual (9 offsprings)
    Officer
    2021-01-26 ~ 2024-10-22
    OF - director → CIF 0
  • 5
    Jupp, Ryan Michael
    Insurance Broker born in January 1978
    Individual (8 offsprings)
    Officer
    2021-01-26 ~ 2024-10-22
    OF - director → CIF 0
parent relation
Company in focus

A ONE ACQUISITIONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,105,500 GBP2024-03-31
1,105,500 GBP2023-03-31
Debtors
Current
111,480 GBP2024-03-31
26,234 GBP2023-03-31
Cash at bank and in hand
172 GBP2024-03-31
168 GBP2023-03-31
Current Assets
111,652 GBP2024-03-31
26,402 GBP2023-03-31
Net Current Assets/Liabilities
-97,478 GBP2024-03-31
-197,065 GBP2023-03-31
Net Assets/Liabilities
1,008,022 GBP2024-03-31
908,435 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,105,500 GBP2024-03-31
1,105,500 GBP2023-03-31
Amounts Owed By Related Parties
111,480 GBP2024-03-31
26,234 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
111,480 GBP2024-03-31
26,234 GBP2023-03-31

Related profiles found in government register
  • A ONE ACQUISITIONS LTD
    Info
    Registered number 09815468
    The Old Exchange 521, Wimborne Road East, Ferndown, Dorset BH22 9HN
    Private Limited Company incorporated on 2015-10-08 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • A ONE ACQUISITIONS LTD
    S
    Registered number 09815468
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, England, BH22 9NH
    Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Exchange, 521 Wimborne Road East, Ferndown
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    589,617 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%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.