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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 4
  • 1
    Shields, Mark
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Peter Timothy
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Nunn, Amanda Jane
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Jenking, Anthony Richard
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Mark Shields
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2019-05-26 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Mcguinness
    Born in November 1969
    Individual (23 offsprings)
    Person with significant control
    2019-05-26 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Anthony Richard Jenking
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    2019-11-13 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE REGISTRY LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
488 GBP2024-05-31
731 GBP2023-05-31
Current Assets
57,437 GBP2024-05-31
72,812 GBP2023-05-31
Creditors
Current
-105,733 GBP2024-05-31
-91,413 GBP2023-05-31
Net Current Assets/Liabilities
-48,296 GBP2024-05-31
-18,601 GBP2023-05-31
Net Assets/Liabilities
-47,808 GBP2024-05-31
-17,870 GBP2023-05-31
Equity
-47,808 GBP2024-05-31
-17,870 GBP2023-05-31

  • ONE REGISTRY LTD
    Info
    Registered number 11381711
    Building 1000 Cambridge Research Park, Waterbeach CB25 9PD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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