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
  • Liu, Haiying
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
    Liu, Haiying
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
    Ms Haiying Liu
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Philipp, Perry William Eric
    Management Consultant born in August 1986
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ONETT PORTFOLIO LTD

Previous names
ONETT MYO LTD - 2023-07-17
ONETT MYO PROPERTY LTD - 2022-05-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,992,465 GBP2023-06-30
1,955,351 GBP2022-06-30
Current Assets
140,241 GBP2023-06-30
33,371 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
-2,106 GBP2022-06-30
Net Current Assets/Liabilities
140,241 GBP2023-06-30
31,265 GBP2022-06-30
Total Assets Less Current Liabilities
2,132,706 GBP2023-06-30
1,986,616 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,798,927 GBP2023-06-30
-1,807,015 GBP2022-06-30
Net Assets/Liabilities
333,779 GBP2023-06-30
179,601 GBP2022-06-30
Equity
333,779 GBP2023-06-30
179,601 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

Related profiles found in government register
  • ONETT PORTFOLIO LTD
    Info
    ONETT MYO LTD - 2023-07-17
    ONETT MYO PROPERTY LTD - 2022-05-09
    Registered number 12625690
    4 Nelson's Yard, 4 Nelsons Yard, London NW1 7RN
    Private Limited Company incorporated on 2020-05-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ONETT PORTFOLIO LTD
    S
    Registered number 12625690
    4 Nelson's Yard, 4 Nelsons Yard, Nelsons Yard, London, London, City Of, United Kingdom, NW1 7RN
    Ltd in England, United Kingdom
    CIF 1
  • ONETT PORTFOLIO LTD
    S
    Registered number 12625690
    4 Nelson's Yard, Nelsons Yard, London, England, NW1 7RN
    Ltd in England Company'S House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRIMEAGE LTD - 2023-03-25
    4 Nelson's Yard 4 Nelsons Yard, Nelsons Yard, London, London, City Of, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    4 Nelson's Yard, 4 Nelsons Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,142 GBP2022-12-31
    Person with significant control
    2022-04-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.