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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 5
  • 1
    Thaker, Tejas
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Born in August 1959
    Individual (12581 offsprings)
    Officer
    2017-02-02 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Mrs Sumitra Purshottam Solanki
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Thaker, Darshna
    Born in November 1976
    Individual (1 offspring)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Mrs Darshna Thakar As Trustee For Aryan Thaker
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Darshna Thakar As Trustee For Jahnvi Thaker
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3717 offsprings)
    Person with significant control
    2017-02-02 ~ 2018-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONEBASE SYSTEMS LIMITED

Period: 2017-02-02 ~ now
Company number: 10596463
Registered name
ONEBASE SYSTEMS LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
347 GBP2025-05-31
208 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-21,541 GBP2025-05-31
-20,329 GBP2024-05-31
Net Assets/Liabilities
-21,194 GBP2025-05-31
-20,121 GBP2024-05-31
Equity
-21,194 GBP2025-05-31
-20,121 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • ONEBASE SYSTEMS LIMITED
    Info
    Registered number 10596463
    Lindens House, 16 Copse Wood Way, Northwood HA6 2UE
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.