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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 11
  • 1
    Asp, Martin
    Finance Director born in October 1976
    Individual (2 offsprings)
    Officer
    2020-07-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Hult, Philip Eric
    General Manager born in October 1970
    Individual (6 offsprings)
    Officer
    2020-07-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Molton, Matthew Leonard
    Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2020-11-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Giagkas, Manos
    Born in April 1988
    Individual (41 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Shiel, Kenneth Bjerre
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Trott, Timothy Luke
    Born in June 1981
    Individual (249 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Bell-jones, Robin
    Partner born in February 1972
    Individual (12 offsprings)
    Officer
    2020-11-02 ~ 2024-06-11
    OF - Director → CIF 0
  • 8
    Mr Bertil Hult
    Born in February 1941
    Individual (18 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Huang, Winnie Wan Yan
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ 2025-01-23
    OF - Director → CIF 0
  • 10
    SEVENPLATFORM II LIMITED
    - now 12181238 12181203... (more)
    SIXPLATFORM XIII LIMITED - 2019-11-08
    80, Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE ENGLISH UK I LTD

Period: 2020-07-10 ~ now
Company number: 12733299
Registered name
ONE ENGLISH UK I LTD - now 12736000
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONE ENGLISH UK I LTD
    Info
    Registered number 12733299
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ONE ENGLISH UK I LTD
    S
    Registered number 12733299
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE ENGLISH UK II LTD
    12736000 12733299
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.