Parental companies, filial companies, and officers of ONE2ONE CONSTRUCTION SOLUTIONS LIMITED

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
Adams, Samantha Elaine
Student born in November 2001
Individual (2 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
2
Adams, Jonathan Henry
Quantity Surveyor born in September 1964
Individual (3 offsprings)
Officer
2018-01-11 ~ now
OF - Director → CIF 0
Mr Jonathan Henry Adams
Born in September 1964
Individual (3 offsprings)
Person with significant control
2018-01-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Smith, Keith
Individual (9 offsprings)
Officer
2018-02-23 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Adams, Elaine
Administrator born in April 1968
Individual (2 offsprings)
Officer
2018-02-23 ~ 2023-09-02
OF - Director → CIF 0
2
Hudson, Karen
Accounts Manager born in January 1962
Individual (1 offspring)
Officer
2018-02-23 ~ 2018-05-15
OF - Director → CIF 0
3
Hudson, Lee
Company Director born in January 1967
Individual (1 offspring)
Officer
2018-01-11 ~ 2018-05-15
OF - Director → CIF 0
Mr Lee Hudson
Born in January 1967
Individual (1 offspring)
Person with significant control
2018-01-11 ~ 2018-05-15
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

Company in focus

ONE2ONE CONSTRUCTION SOLUTIONS LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

71111 - Architectural Activities

74902 - Quantity Surveying Activities

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Fixed Assets

50,599 GBP2024-01-31

65,428 GBP2023-01-31

Current Assets

117,895 GBP2024-01-31

101,728 GBP2023-01-31

Creditors

Amounts falling due within one year

-39,445 GBP2024-01-31

-28,302 GBP2023-01-31

Net Current Assets/Liabilities

78,450 GBP2024-01-31

73,426 GBP2023-01-31

Total Assets Less Current Liabilities

129,049 GBP2024-01-31

138,854 GBP2023-01-31

Net Assets/Liabilities

129,049 GBP2024-01-31

138,854 GBP2023-01-31

Equity

129,049 GBP2024-01-31

138,854 GBP2023-01-31

Average Number of Employees

22023-02-01 ~ 2024-01-31

32022-02-01 ~ 2023-01-31

ONE2ONE CONSTRUCTION SOLUTIONS LIMITED
Info
Registered number 11144365
108 Biddulph Road, Congleton, Cheshire CW12 3LY
Private Limited Company incorporated on 2018-01-11 (7 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.