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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
    Holland, Paul William
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Gloster Court, 5 Whittle Avenue, Fareham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,579,248 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Verdin, Richard Stewart
    Shareholder Representative born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2024-03-22
    OF - Director → CIF 0
parent relation
Company in focus

ONE NIGEL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
1,131 GBP2024-12-31
2,572 GBP2023-12-31
Cash at bank and in hand
139 GBP2024-12-31
3,714 GBP2023-12-31
Current Assets
1,270 GBP2024-12-31
6,286 GBP2023-12-31
Net Current Assets/Liabilities
-39,582 GBP2024-12-31
-1,606 GBP2023-12-31
Total Assets Less Current Liabilities
-39,582 GBP2024-12-31
-1,606 GBP2023-12-31
Equity
Called up share capital
304 GBP2024-12-31
304 GBP2023-12-31
Share premium
225,396 GBP2024-12-31
225,396 GBP2023-12-31
Retained earnings (accumulated losses)
-265,282 GBP2024-12-31
-323,306 GBP2023-12-31
Equity
-39,582 GBP2024-12-31
-1,606 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,131 GBP2024-12-31
Current, Amounts falling due within one year
2,472 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,131 GBP2024-12-31
Current, Amounts falling due within one year
2,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,518 GBP2024-12-31
5,692 GBP2023-12-31
Amounts owed to group undertakings
Current
34,950 GBP2024-12-31
Other Creditors
Current
2,384 GBP2024-12-31
2,200 GBP2023-12-31

  • ONE NIGEL LTD
    Info
    Registered number 12972405
    icon of address1 Gloster Court, 5 Whittle Avenue, Fareham PO15 5SH
    Private Limited Company incorporated on 2020-10-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.