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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
Active 3
  • 1
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (34 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    PRAXISIFM (UK) LIMITED - 2017-10-09
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Fearis, Robert
    Trust born in December 1962
    Individual (21 offsprings)
    Officer
    2017-10-17 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Robert Fearis
    Born in December 1962
    Individual (21 offsprings)
    Person with significant control
    2017-10-17 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 2
    Fairclough, Ava Kathleen
    Born in June 1991
    Individual (14 offsprings)
    Officer
    2022-06-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Shorto, Donna Leanne
    Trust born in September 1987
    Individual (9 offsprings)
    Officer
    2017-10-17 ~ 2022-11-30
    OF - Director → CIF 0
    Mrs Donna Shorto
    Born in September 1987
    Individual (9 offsprings)
    Person with significant control
    2017-10-17 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 4
    Anderson, Ian
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Ian Anderson
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2017-10-17 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 5
    Barber-lomax, James
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2018-11-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 6
    PRAXIS GROUP LIMITED
    Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    -1,497 GBP2023-03-31
    Person with significant control
    2017-10-17 ~ 2018-02-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

PRAXIS DIRECTORS ONE (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • PRAXIS DIRECTORS ONE (UK) LIMITED
    Info
    Registered number 11017000
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PRAXIS DIRECTORS ONE (UK) LIMITED
    S
    Registered number missing
    5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
    11017000
    CIF 1
  • PRAXIS DIRECTORS ONE (UK) LIMITED
    S
    Registered number 11017000
    1st Floor, Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    CIF 1 - Director → ME
  • 2
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,213 GBP2024-01-31
    Officer
    2018-01-29 ~ now
    CIF 27 - Director → ME
  • 3
    First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ dissolved
    CIF 33 - Director → ME
  • 4
    Sarnia House, Le Truchot, T Peters Port, Gy1 1gr
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    CIF 19 - Director → ME
  • 5
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,204 GBP2022-04-30
    Officer
    2018-04-17 ~ now
    CIF 25 - Director → ME
  • 6
    First Floor, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-18 ~ dissolved
    CIF 2 - Director → ME
  • 7
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    144,761 GBP2024-12-31
    Officer
    2021-11-01 ~ now
    CIF 22 - Director → ME
  • 8
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-07 ~ now
    CIF 30 - Director → ME
  • 9
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,596 GBP2019-10-31
    Officer
    2020-02-21 ~ dissolved
    CIF 13 - Director → ME
  • 10
    ASTON MARTIN LTD - 2016-03-08
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,380 GBP2024-01-31
    Officer
    2024-09-26 ~ now
    CIF 21 - Director → ME
  • 11
    5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    CIF 20 - Director → ME
  • 12
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    27,402 GBP2023-02-01 ~ 2024-01-31
    Officer
    2024-07-01 ~ now
    CIF 17 - Director → ME
  • 13
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -288,161 GBP2022-12-23 ~ 2023-12-31
    Officer
    2022-12-23 ~ now
    CIF 18 - Director → ME
  • 14
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-11-08 ~ now
    CIF 29 - Director → ME
  • 15
    FRASER NOMINEES LIMITED - 2017-07-19
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2017-11-08 ~ dissolved
    CIF 28 - Director → ME
  • 16
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    115,283,325 GBP2024-09-30
    Officer
    2018-03-14 ~ now
    CIF 26 - Director → ME
Ceased 19
  • 1
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,564,485 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-12-20 ~ 2022-01-01
    CIF 7 - Director → ME
  • 2
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,626,391 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-12-20 ~ 2022-01-01
    CIF 5 - Director → ME
  • 3
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,575,193 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-12-21 ~ 2022-01-01
    CIF 4 - Director → ME
  • 4
    20 Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,199 GBP2024-08-31
    Officer
    2019-03-19 ~ 2023-11-08
    CIF 23 - Director → ME
  • 5
    264 High Street, Beckenham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,363 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-04-16 ~ 2018-09-11
    CIF 31 - Director → ME
  • 6
    ARVEA INVESTMENTS LIMITED - 2019-01-23
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -28,295 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-01-04 ~ 2022-01-01
    CIF 3 - Director → ME
  • 7
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Officer
    2018-05-30 ~ 2023-03-09
    CIF 11 - Director → ME
  • 8
    264 High Street, Beckenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,516 GBP2022-03-31
    Officer
    2018-04-16 ~ 2018-09-11
    CIF 32 - Director → ME
  • 9
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Officer
    2018-05-30 ~ 2023-03-09
    CIF 9 - Director → ME
  • 10
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,589,741 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-12-20 ~ 2022-01-01
    CIF 6 - Director → ME
  • 11
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    2018-05-31 ~ 2023-03-09
    CIF 8 - Director → ME
  • 12
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Officer
    2018-05-30 ~ 2023-03-09
    CIF 10 - Director → ME
  • 13
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2020-03-13
    CIF 15 - Director → ME
  • 14
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ 2025-01-24
    CIF 16 - Director → ME
  • 15
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,198 GBP2024-12-31
    Officer
    2020-09-13 ~ 2022-01-01
    CIF 12 - Director → ME
  • 16
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2017-11-08 ~ 2017-11-08
    CIF 35 - Has significant influence or control → OE
  • 17
    FRASER NOMINEES LIMITED - 2017-07-19
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2017-11-08 ~ 2017-11-08
    CIF 34 - Has significant influence or control → OE
  • 18
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -15,181,626 GBP2024-07-31
    Officer
    2019-01-18 ~ 2023-09-08
    CIF 24 - Director → ME
  • 19
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -500,791 GBP2022-12-31
    Officer
    2020-01-06 ~ 2023-06-07
    CIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.