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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 3
  • 1
    Mason, Gerard Anthony
    Born in January 1964
    Individual (78 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Mr Gerard Anthony Mason
    Born in January 1964
    Individual (78 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morris, Jill
    Individual (29 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Boler, Mark Christopher
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Boler
    Born in November 1971
    Individual (24 offsprings)
    Person with significant control
    2019-03-04 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE LONDON ROAD LIMITED

Period: 2019-03-04 ~ now
Company number: 11857312
Registered name
ONE LONDON ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
174,434 GBP2025-03-31
211,360 GBP2024-03-31
Investment Property
2,051,222 GBP2025-03-31
2,051,222 GBP2024-03-31
Fixed Assets
2,225,656 GBP2025-03-31
2,262,582 GBP2024-03-31
Debtors
300,000 GBP2025-03-31
180,000 GBP2024-03-31
Cash at bank and in hand
45,038 GBP2025-03-31
118,602 GBP2024-03-31
Current Assets
345,038 GBP2025-03-31
298,602 GBP2024-03-31
Creditors
Current
4,941,688 GBP2025-03-31
4,933,104 GBP2024-03-31
Net Current Assets/Liabilities
-4,596,650 GBP2025-03-31
-4,634,502 GBP2024-03-31
Total Assets Less Current Liabilities
-2,370,994 GBP2025-03-31
-2,371,920 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-2,370,994 GBP2025-03-31
-2,371,920 GBP2024-03-31
Equity
-2,370,994 GBP2025-03-31
-2,371,920 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
370,519 GBP2025-03-31
363,837 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,085 GBP2025-03-31
152,477 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
174,434 GBP2025-03-31
211,360 GBP2024-03-31
Investment Property - Fair Value Model
2,051,222 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
300,000 GBP2025-03-31
Current, Amounts falling due within one year
180,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,202 GBP2025-03-31
10,953 GBP2024-03-31
Other Taxation & Social Security Payable
Current
712 GBP2025-03-31
1,751 GBP2024-03-31
Other Creditors
Current
4,919,774 GBP2025-03-31
4,920,400 GBP2024-03-31

  • ONE LONDON ROAD LIMITED
    Info
    Registered number 11857312
    2 Pennyblack Court, 21a Barton Road, Worsley, Manchester M28 2PD
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.