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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Bailey, Christopher Neil
Director born in April 1966Individual (65 offsprings)Officer2019-12-10 ~ 2025-03-11OF - Director → CIF 0Mr Christopher Neil Bailey
Born in April 1966Individual (65 offsprings)Person with significant control2019-12-10 ~ 2022-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rose, Benjamin George
Born in November 1988Individual (4 offsprings)Officer2022-10-01 ~ nowOF - Director → CIF 0 - 3
Fender, Joseph Graham
Director born in October 1988Individual (2 offsprings)Officer2022-10-01 ~ 2024-08-21OF - Director → CIF 0 - 4
Rose, Malcolm Keith George
Born in July 1960Individual (107 offsprings)Officer2019-12-10 ~ nowOF - Director → CIF 0 - 5
Hall, Nigel Rodger
Director born in October 1964Individual (22 offsprings)Officer2020-01-28 ~ 2024-04-08OF - Director → CIF 0 - 6MOUNTSTEWART TAX CONSULTANTS LIMITED - now 07517656CHRISTOPHER BAILEY TAX CONSULTANTS LIMITED - 2020-10-26Yoden House, 30 Yoden Way, Peterlee, EnglandLiquidation Corporate (5 parents, 3 offsprings)Person with significant control2022-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 7
THE KEY 2 GROWTH LTD
05381493Copse Corner, 10 Charlock Way, Southwater, Horsham, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ONE CONSULTANCY GROUP LTD
Period: 2020-01-29 ~ now
Company number: 12357431
Registered names
ONE CONSULTANCY GROUP LTD - now
BUSINESS CONSULTANCY SERVICES GROUP LTD - 2020-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
554 GBP2024-03-30
252 GBP2023-03-31
Debtors
2,343,601 GBP2024-03-30
1,010,756 GBP2023-03-31
Cash at bank and in hand
514 GBP2024-03-30
2,435 GBP2023-03-31
Current Assets
2,344,115 GBP2024-03-30
1,013,191 GBP2023-03-31
Net Current Assets/Liabilities
1,395,219 GBP2024-03-30
883,512 GBP2023-03-31
Total Assets Less Current Liabilities
1,395,773 GBP2024-03-30
883,764 GBP2023-03-31
Equity
Called up share capital
603 GBP2024-03-30
3,814 GBP2023-03-31
Retained earnings (accumulated losses)
1,395,170 GBP2024-03-30
879,950 GBP2023-03-31
Equity
1,395,773 GBP2024-03-30
883,764 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-30
52022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
554 GBP2024-03-30
252 GBP2023-03-31
Additions to investments
302 GBP2024-03-30
Investments in Group Undertakings
554 GBP2024-03-30
252 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,125,549 GBP2024-03-30
725 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
396,220 GBP2024-03-30
1,008,034 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
821,832 GBP2024-03-30
1,997 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,343,601 GBP2024-03-30
1,010,756 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,836 GBP2024-03-30
Trade Creditors/Trade Payables
Current
405,305 GBP2024-03-30
2,031 GBP2023-03-31
Amounts owed to group undertakings
Current
229,680 GBP2024-03-30
152 GBP2023-03-31
Other Taxation & Social Security Payable
Current
127,336 GBP2024-03-30
127,336 GBP2023-03-31
Other Creditors
Current
182,739 GBP2024-03-30
160 GBP2023-03-31
Related profiles found in government register
ONE CONSULTANCY GROUP LTD
InfoBUSINESS CONSULTANCY SERVICES GROUP LTD - 2020-01-29Registered number 12357431C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EAPRIVATE LIMITED COMPANY incorporated on 2019-12-10 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-20CIF 0ONE CONSULTANCY GROUP LTD
SRegistered number 12357431Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EALimited Company in England And Wales, EnglandCIF 1ONE CONSULTANCY GROUP LTD
SRegistered number 12357431C/o Ocg Accountants, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4EAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ONE CONSULTANCY GROUP LTD
SRegistered number 12357431C/o Ocg Accountants, Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EALimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
8
- 1
LESS TAX FOR LANDLORDS LIMITED
09922103C/o Arafino Advisory Limited 25, Southampton Buildings, LondonIn Administration Corporate (5 parents, 1 offspring)Person with significant control2022-04-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 2LESS BOOKKEEPING FOR LANDLORDS LTD - 2021-07-12Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, United KingdomActive Corporate (7 parents)Person with significant control2024-11-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 34 Breams Buildings, London, United KingdomActive Corporate (2 parents)Person with significant control2024-01-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4
OCG MORTGAGES LTD
14230039C/o Ocg Accountants Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (6 parents)Person with significant control2022-07-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co. Durham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-09-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (3 parents)Person with significant control2025-01-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7
OCG SOLUTIONS LTD
- 2024-02-02 154622474 Breams Building, London, United KingdomActive Corporate (2 parents)Person with significant control2024-02-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 8
PHARE FINANCIAL SERVICES LTD
12201425C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, EnglandActive Corporate (5 parents)Person with significant control2021-11-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.