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
Active 2
  • 1
    Yang, Wenlu
    Born in July 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dawei Shi
    Born in May 1992
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ 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 4
  • 1
    Gao, Yiyang
    Consultant born in November 1993
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-01-25
    OF - Director → CIF 0
  • 2
    Yang, Wenlu
    Director born in July 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2021-03-15
    OF - Director → CIF 0
    Yang, Wenlu
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2021-03-15
    OF - Secretary → CIF 0
    Miss Wenlu Yang
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shi, Dawei
    Company Director born in May 1992
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    Song, Qi
    Company Secretary/Director born in September 1996
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

THE ONE PROPERTY LONDON LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
7,608 GBP2024-12-31
11,441 GBP2023-12-31
Cash at bank and in hand
842 GBP2024-12-31
2,041 GBP2023-12-31
Net Current Assets/Liabilities
-83,531 GBP2024-12-31
-26,876 GBP2023-12-31
Net Assets/Liabilities
-75,923 GBP2024-12-31
-15,435 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-75,924 GBP2024-12-31
-15,436 GBP2023-12-31
Equity
-75,923 GBP2024-12-31
-15,435 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
19,166 GBP2024-12-31
19,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
11,558 GBP2024-12-31
7,725 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
3,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Vehicles
7,608 GBP2024-12-31
11,441 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,254 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,196 GBP2024-12-31
1,784 GBP2023-12-31
Other Creditors
Amounts falling due within one year
64,923 GBP2024-12-31
27,133 GBP2023-12-31

  • THE ONE PROPERTY LONDON LIMITED
    Info
    Registered number 13074379
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.