logo
explain how to read the page

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
    Matta, Ossama, Mr.
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
    Mr. Ossama Matta
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2020-08-27 ~ 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
  • 2
    Kassir, Naji
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
    Naji Kassir
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ON1 CAPITAL LIMITED

Period: 2020-08-27 ~ now
Company number: 12842188
Registered name
ON1 CAPITAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Fixed Assets
3,701,752 GBP2024-08-31
5,150,615 GBP2023-08-31
Current Assets
4,564,340 GBP2024-08-31
1,925,045 GBP2023-08-31
Creditors
Current
-8,378,363 GBP2024-08-31
-7,077,955 GBP2023-08-31
Net Current Assets/Liabilities
-3,810,699 GBP2024-08-31
-5,146,906 GBP2023-08-31
Total Assets Less Current Liabilities
-108,947 GBP2024-08-31
3,709 GBP2023-08-31
Accrued Liabilities/Deferred Income
-15,924 GBP2024-08-31
-22,524 GBP2023-08-31
Net Assets/Liabilities
-124,871 GBP2024-08-31
-18,815 GBP2023-08-31
Equity
-124,871 GBP2024-08-31
-18,815 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

Related profiles found in government register
  • ON1 CAPITAL LIMITED
    Info
    Registered number 12842188
    17 Nottingham 17 Nottingham Street, Lower Ground East, London W1U 5EW
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • ON1 CAPITAL LIMITED
    S
    Registered number 12842188
    121, Harley Street, 3rd Floor, London, England, W1G 6AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ON1 CAPITAL LIMITED
    S
    Registered number 12842188
    121, Harley Street, London, England, W1G 6AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ON1 CAPITAL LIMITED
    S
    Registered number 12842188
    Flat 10, Pavilion Apartments, 34 St John's Wood Road, London, United Kingdom, NW8 7HB
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    109 HARTFIELD ROAD LTD
    14875874
    121 Harley Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-17 ~ now
    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
  • 2
    24 GOSBERTON ROAD LTD
    15742137
    17 Nottingham Street, Lower Ground East, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ON2 CAPITAL LIMITED
    13986891
    3rd Floor 121 Harley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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