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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 1
  • Parkington, Joanne
    Midwife born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    OF - Director → CIF 0
    Mrs Joanne Parkington
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-12-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Goalen, Ian
    Chairman born in May 1958
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2019-03-08
    OF - Director → CIF 0
parent relation
Company in focus

ONE TO ONE HOLDINGS GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ONE TO ONE HOLDINGS GROUP LIMITED
    Info
    Registered number 11100998
    icon of address7 Westlands Road, Middlewich, Cheshire CW10 9HN
    Private Limited Company incorporated on 2017-12-07 and dissolved on 2020-03-31 (2 years 3 months). The company status is Dissolved.
    CIF 0
  • ONE TO ONE HOLDINGS GROUP LIMITED
    S
    Registered number missing
    icon of address7, Westlands Road, Middlewich, United Kingdom, United Kingdom, CW10 9HN
    Limited Company
    CIF 1
  • ONE TO ONE HOLDINGS GROUP LIMITED
    S
    Registered number 11100998
    icon of address7, Westlands Road, Middlewich, England, CW10 9HN
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address13 Alvaston Business Park, Middlewich Road, Nantwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • ONE TO ONE (BIRTH CENTRES) LIMITED - 2016-06-27
    icon of address7 Westlands Road, Middlewich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,312 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-02-05 ~ 2019-11-18
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.