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 1
  • Norris, Darren
    Company Director born in August 1972
    Individual (72 offsprings)
    Officer
    2021-03-04 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    O'connor, Alison
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2021-07-22
    OF - director → CIF 0
  • 2
    Carey, Michael
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2020-04-10
    OF - director → CIF 0
  • 3
    Haynes, John Mark
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2016-02-16 ~ 2018-08-16
    OF - director → CIF 0
    Mr John Haynes
    Born in February 1969
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    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 - Right to appoint or remove directorsCIF 0
  • 4
    Bowman, Christopher Michael
    Director born in July 1980
    Individual (26 offsprings)
    Officer
    2016-02-16 ~ 2018-08-16
    OF - director → CIF 0
    Mr Christopher Michael Bowman
    Born in July 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    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 - Right to appoint or remove directorsCIF 0
  • 5
    Islam, Naushad
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2016-02-16 ~ 2018-08-16
    OF - director → CIF 0
    Mr Naushad Islam
    Born in December 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    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 - Right to appoint or remove directorsCIF 0
  • 6
    Bowden, Stephen
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2018-06-18 ~ 2021-07-22
    OF - director → CIF 0
parent relation
Company in focus

M ONE CENTRAL MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
119 GBP2023-12-31
119 GBP2022-12-31
Net Assets/Liabilities
119 GBP2023-12-31
119 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
119 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
119 GBP2023-12-31
119 GBP2022-12-31

  • M ONE CENTRAL MANAGEMENT LTD
    Info
    Registered number 10006970
    41 Dilworth Lane, Longridge, Preston PR3 3ST
    Private Limited Company incorporated on 2016-02-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.