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 3
  • 1
    Guile, Peter
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2020-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roach, Sam John
    Managing Director born in May 1971
    Individual (8 offsprings)
    Officer
    2022-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    4 Quatro Park, Tanners Drive, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -699,224 GBP2023-12-31
    Person with significant control
    2020-09-17 ~ dissolved
    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 6
  • 1
    Carter, Jacqueline Mary
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Ross, Timothy Stewart Hollingsworth
    Technical Director born in March 1981
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Roach, Sam John
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2016-12-15 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Samuel John Roach
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2019-08-31 ~ 2020-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tyler, Todd Michael
    Company Director born in October 1973
    Individual
    Officer
    2020-09-17 ~ 2022-11-19
    OF - Director → CIF 0
  • 5
    Walker, Matthew Thomas
    Technical Director born in August 1980
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    RACINGLINE PERFORMANCE LTD - now
    RACING LINE MANAGEMENT LIMITED - 2015-05-05
    4, Bringewood Forge, Blakelands, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ 2019-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ONE INDUSTRIES LTD

Previous name
ONE INDSUTRIES LTD - 2017-01-03
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
26,976 GBP2021-12-31
Total Assets Less Current Liabilities
26,976 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
-10 GBP2022-12-31
26,966 GBP2021-12-31
Equity
26,976 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
26,976 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31

  • ONE INDUSTRIES LTD
    Info
    ONE INDSUTRIES LTD - 2017-01-03
    Registered number 10527470
    4 Quatro Park, Tanners Drive, Blakelands, Milton Keynes, Bucks MK14 5FJ
    Private Limited Company incorporated on 2016-12-15 and dissolved on 2024-02-06 (7 years 1 month). The company status is Dissolved.
    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.