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 1
  • Alessandri, Stefano
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Stefano Alessandri
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Perfetti, Matteo
    Director born in March 1991
    Individual (13 offsprings)
    Officer
    2019-12-31 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Matteo Perfetti
    Born in March 1991
    Individual (13 offsprings)
    Person with significant control
    2019-12-31 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE COMPANY LONDON LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
81210 - General Cleaning Of Buildings
81299 - Other Cleaning Services
Brief company account
Current Assets
135,898 GBP2023-12-31
290,266 GBP2022-12-31
Creditors
Amounts falling due within one year
-315,078 GBP2023-12-31
-314,934 GBP2022-12-31
Net Current Assets/Liabilities
-179,180 GBP2023-12-31
-24,668 GBP2022-12-31
Total Assets Less Current Liabilities
-179,180 GBP2023-12-31
-24,668 GBP2022-12-31
Creditors
Amounts falling due after one year
-46,157 GBP2023-12-31
-46,157 GBP2022-12-31
Net Assets/Liabilities
-225,337 GBP2023-12-31
-72,425 GBP2022-12-31
Equity
-225,337 GBP2023-12-31
-72,425 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ONE COMPANY LONDON LTD
    Info
    Registered number 12382059
    63-66 Hatton Garden, Fifth Floor Suite 23 London, London EC1N 8LE
    Private Limited Company incorporated on 2019-12-31 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.