logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Carr, Joanne Lesley
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Pearmain, Alex
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Alex Pearmain
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hancock, Katie Preston
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Mrs Katie Preston Hancock
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Graham, Stuart
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Gordon Macintosh, Percy James
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 6
    IT’S ALL GOOD HOLDINGS LIMITED - now 13923593
    JCJGM INVESTMENTS LIMITED - 2022-05-05 13923593
    71, Collier Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    HOPE & GLORY COMMUNICATIONS LLP OC369545
    24a, St. John Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-10-01 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONEFIFTY DIGITAL LIMITED

Period: 2015-10-28 ~ now
Company number: 09845992
Registered name
ONEFIFTY DIGITAL LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
15,154 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
15,254 GBP2024-03-31
Debtors
1,088,403 GBP2025-03-31
1,080,499 GBP2024-03-31
Cash at bank and in hand
546,596 GBP2025-03-31
781,568 GBP2024-03-31
Current Assets
1,634,999 GBP2025-03-31
1,862,067 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,301,936 GBP2025-03-31
-1,748,710 GBP2024-03-31
Net Current Assets/Liabilities
333,063 GBP2025-03-31
113,357 GBP2024-03-31
Total Assets Less Current Liabilities
333,163 GBP2025-03-31
128,611 GBP2024-03-31
Net Assets/Liabilities
340,757 GBP2025-03-31
126,875 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
340,657 GBP2025-03-31
126,775 GBP2024-03-31
Equity
340,757 GBP2025-03-31
126,875 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
74,108 GBP2025-03-31
76,813 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,705 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,108 GBP2025-03-31
61,659 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,705 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
15,154 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
750,814 GBP2025-03-31
774,881 GBP2024-03-31
Amounts Owed By Related Parties
26,224 GBP2025-03-31
Current
104,066 GBP2024-03-31
Prepayments/Accrued Income
Current
254,262 GBP2025-03-31
146,502 GBP2024-03-31
Trade Creditors/Trade Payables
Current
275,031 GBP2025-03-31
367,534 GBP2024-03-31
Amounts owed to group undertakings
Current
219,900 GBP2025-03-31
569,900 GBP2024-03-31
Corporation Tax Payable
Current
86,650 GBP2025-03-31
31,292 GBP2024-03-31
Other Taxation & Social Security Payable
Current
194,136 GBP2025-03-31
214,023 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
497,981 GBP2025-03-31
543,284 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
651,398 GBP2025-03-31
1,021,996 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ONEFIFTY DIGITAL LIMITED
    Info
    Registered number 09845992
    Garden Floor, 43 Portland Place, London W1B 1QH
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ONEFIFTY DIGITAL LIMITED
    S
    Registered number 09845992
    Garden Floor, 43 Portland Place, London, England, W1B 1QH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROGUE PONIES LIMITED
    10972610
    43 Portland Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.