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 2
  • 1
    Brumwell, Phillip Lennox
    Director born in August 1975
    Individual (48 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    FORREST LEISURE HOLDINGS LIMITED - 2021-08-05
    Picktree Court, Picktree Lane, Chester Le Street, England
    Liquidation Corporate (1 parent, 5 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ellis, Natalie Jordan
    Operations Director born in November 1993
    Individual (47 offsprings)
    Officer
    2021-10-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2020-07-10 ~ 2021-10-02
    OF - Director → CIF 0
  • 3
    HADRIAN REAL ESTATE PLC - now
    6/f, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2020-07-10 ~ 2020-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE ONE COLLECTION REAL ESTATE LTD

Previous name
HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2021-12-31
300 GBP2020-12-31
Debtors
1,204,797 GBP2021-12-31
35,736 GBP2020-12-31
Cash at bank and in hand
5,374 GBP2021-12-31
0 GBP2020-12-31
Current Assets
1,210,171 GBP2021-12-31
35,736 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-990,336 GBP2021-12-31
-93,484 GBP2020-12-31
Net Current Assets/Liabilities
219,835 GBP2021-12-31
-57,748 GBP2020-12-31
Total Assets Less Current Liabilities
220,235 GBP2021-12-31
-57,448 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
220,135 GBP2021-12-31
-57,548 GBP2020-12-31
Equity
220,235 GBP2021-12-31
-57,448 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
12020-07-10 ~ 2020-12-31
Investments in group undertakings and participating interests
400 GBP2021-12-31
300 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
17,932 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
649,371 GBP2021-12-31
24,600 GBP2020-12-31
Other Debtors
Current
537,494 GBP2021-12-31
4,511 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
6,625 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,204,797 GBP2021-12-31
35,736 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
479 GBP2020-12-31
Trade Creditors/Trade Payables
Current
80,438 GBP2021-12-31
51,059 GBP2020-12-31
Amounts owed to group undertakings
Current
557,535 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
61,734 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
286,630 GBP2021-12-31
31,671 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,999 GBP2021-12-31
10,275 GBP2020-12-31
Creditors
Current
990,336 GBP2021-12-31
93,484 GBP2020-12-31
Related profiles found in government register
  • THE ONE COLLECTION REAL ESTATE LTD
    Info
    HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
    Registered number 12733127
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2020-07-10 (5 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • THE ONE COLLECTION REAL ESTATE LTD
    S
    Registered number 12733127
    Picktree Court, Picktree Lane, Chester Le Street, England, DH3 3SY
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Picktree Court, Picktree Lane, Chester Le Street, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-26 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    12875549 LIMITED - 2022-11-30
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Person with significant control
    2020-08-17 ~ 2022-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Person with significant control
    2021-01-06 ~ 2023-01-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Person with significant control
    2020-07-19 ~ 2022-07-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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