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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 2
  • 1
    Liu, Haiying
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
    Liu, Haiying
    Individual (5 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
    Ms Haiying Liu
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Philipp, Perry William Eric
    Management Consultant born in August 1986
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ONETT PORTFOLIO LTD

Period: 2023-07-17 ~ now
Company number: 12625690
Registered names
ONETT PORTFOLIO LTD - now
ONETT MYO LTD - 2023-07-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
820,524 GBP2024-06-30
271,797 GBP2023-06-30
Current Assets
2,008 GBP2024-06-30
1,206 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
Net Current Assets/Liabilities
6,360 GBP2024-06-30
1,206 GBP2023-06-30
Total Assets Less Current Liabilities
826,884 GBP2024-06-30
273,003 GBP2023-06-30
Creditors
Amounts falling due after one year
-957,218 GBP2024-06-30
-280,145 GBP2023-06-30
Net Assets/Liabilities
-131,334 GBP2024-06-30
-7,142 GBP2023-06-30
Equity
-131,334 GBP2024-06-30
-7,142 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ONETT PORTFOLIO LTD
    Info
    ONETT MYO LTD - 2023-07-17
    ONETT MYO PROPERTY LTD - 2023-07-17
    Registered number 12625690
    4 Nelson's Yard, 4 Nelsons Yard, London NW1 7RN
    PRIVATE LIMITED COMPANY incorporated on 2020-05-27 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 2
  • 1
    PRIME & MAGNOLIA LTD
    - now 13238110
    PRIMEAGE LTD
    - 2023-03-25 13238110
    4 Nelson's Yard 4 Nelsons Yard, Nelsons Yard, London, London, City Of, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ZENITH RK LIMITED
    14063098
    4 Nelson's Yard, 4 Nelsons Yard, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-23 ~ now
    CIF 2 - Right to appoint or remove directors 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 firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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