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
    Littlewood, Mark Peter
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Peter Littlewood
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    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
  • 2
    12, Thorpe Road, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,505 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hinckley, Philip David
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Philip David Hinckley
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-15 ~ 2020-11-30
    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
parent relation
Company in focus

ONE AGENCY LONDON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
0 GBP2023-12-31
68,350 GBP2022-12-31
Current Assets
3,079 GBP2023-12-31
21,079 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,146 GBP2023-12-31
-793 GBP2022-12-31
Equity
1,933 GBP2023-12-31
88,636 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ONE AGENCY LONDON LIMITED
    Info
    Registered number 10126865
    12 Thorpe Road, Norwich, Norfolk NR1 1RY
    Private Limited Company incorporated on 2016-04-15 and dissolved on 2025-02-25 (8 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • ONE AGENCY LONDON LIMITED
    S
    Registered number 10126865
    12, Thorpe Road, Norwich, England, NR1 1RY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Thorpe Road, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -947 GBP2023-12-31
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.