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
    Andrade, Joao Goncalves
    Company Director born in September 1981
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Joao Goncalves Andrade
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mendes Pereira De Saldanha, Joao
    Non Executive Director born in November 1965
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Woodgate, Jeremy John
    Company Director born in March 1985
    Individual (8 offsprings)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Turi, Matteo
    Company Secretary born in May 1971
    Individual (16 offsprings)
    Officer
    2019-12-06 ~ 2020-06-11
    OF - Director → CIF 0
    Turi, Matteo
    Director born in May 1971
    Individual (16 offsprings)
    2020-10-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Scarselli, Camillo Franchi
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 3
    Aragao, Tiago Alexandre Teixeira De
    Company Director born in January 1978
    Individual
    Officer
    2019-04-23 ~ 2024-08-15
    OF - Director → CIF 0
    Aragao, Tiago Alexandre Teixeira De
    Individual
    Officer
    2021-12-17 ~ 2023-10-24
    OF - Secretary → CIF 0
    Mr Tiago Alexandre Teixeira De Aragao
    Born in January 1978
    Individual
    Person with significant control
    2019-04-23 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Eagles, Simon Robert
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2023-10-24 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Shukri, Bilal
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ 2020-06-06
    OF - Director → CIF 0
  • 6
    Fontenele, Leonardo
    Director born in March 1963
    Individual
    Officer
    2019-12-06 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    ONE HUNDRED UK ALLIANCE LTD - now
    5, Ealing Road, Northolt, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2021-08-31
    Officer
    2020-06-11 ~ 2020-10-21
    PE - Director → CIF 0
parent relation
Company in focus

ONE HUNDRED GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-09-30
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-11-01 ~ 2023-09-30
Intangible Assets
9,136 GBP2023-09-30
12,181 GBP2022-10-31
Property, Plant & Equipment
1,287 GBP2023-09-30
2,573 GBP2022-10-31
Fixed Assets - Investments
15,100 GBP2023-09-30
Fixed Assets
25,523 GBP2023-09-30
14,754 GBP2022-10-31
Debtors
33,544 GBP2023-09-30
13,118 GBP2022-10-31
Cash at bank and in hand
1,179 GBP2023-09-30
4,654 GBP2022-10-31
Current Assets
34,723 GBP2023-09-30
74,840 GBP2022-10-31
Net Current Assets/Liabilities
-382,777 GBP2023-09-30
-293,418 GBP2022-10-31
Total Assets Less Current Liabilities
-357,254 GBP2023-09-30
-278,664 GBP2022-10-31
Equity
Called up share capital
13,728 GBP2023-09-30
11,826 GBP2022-10-31
Share premium
636,321 GBP2023-09-30
395,001 GBP2022-10-31
Retained earnings (accumulated losses)
-1,007,303 GBP2023-09-30
-685,491 GBP2022-10-31
Equity
-357,254 GBP2023-09-30
-278,664 GBP2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,226 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,090 GBP2023-09-30
3,045 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,045 GBP2022-11-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,136 GBP2023-09-30
12,181 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
3,859 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,572 GBP2023-09-30
1,286 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,286 GBP2022-11-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
1,287 GBP2023-09-30
2,573 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
926 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
33,544 GBP2023-09-30
12,192 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
33,544 GBP2023-09-30
13,118 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
8,837 GBP2023-09-30
23,355 GBP2022-10-31
Other Creditors
Current
408,663 GBP2023-09-30
344,903 GBP2022-10-31
Related profiles found in government register
  • ONE HUNDRED GROUP LTD
    Info
    Registered number 11958123
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2019-04-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ONE HUNDRED GROUP LTD
    S
    Registered number 11958123
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TARAS INVESTMENTS LTD - 2021-06-21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2021-08-31
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.