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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
Active 2
  • 1
    Kann, Marie-susanne
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
    Miss Marie-susanne Kann
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Merezhko, Andrey
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Andrey Merezhko
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Molchanova, Marianna
    Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ 2020-10-15
    OF - Director → CIF 0
    Ms Marianna Molchanova
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-15 ~ 2020-10-15
    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
parent relation
Company in focus

PKS ONE LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-08-01 ~ 2023-08-31
Property, Plant & Equipment
891 GBP2024-08-31
126 GBP2023-08-31
Debtors
Current
12,841 GBP2024-08-31
7,788 GBP2023-08-31
Cash at bank and in hand
12,824 GBP2024-08-31
4,805 GBP2023-08-31
Current Assets
25,665 GBP2024-08-31
12,593 GBP2023-08-31
Net Current Assets/Liabilities
1,369 GBP2024-08-31
1,964 GBP2023-08-31
Net Assets/Liabilities
2,260 GBP2024-08-31
2,090 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,692 GBP2024-08-31
504 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,692 GBP2024-08-31
504 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
801 GBP2024-08-31
378 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
801 GBP2024-08-31
378 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
423 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
423 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Office equipment
891 GBP2024-08-31
126 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,615 GBP2024-08-31
Current, Amounts falling due within one year
2,351 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
7,226 GBP2024-08-31
Current, Amounts falling due within one year
5,437 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
12,841 GBP2024-08-31
Current, Amounts falling due within one year
7,788 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-08-31
4 shares2023-08-31

  • PKS ONE LTD
    Info
    Registered number 12745809
    icon of address12 John Campbell Road, London N16 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.