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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 5
  • 1
    Geary, Steven John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ 2026-03-25
    OF - Director → CIF 0
    Mr Steven John Geary
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2021-01-20 ~ 2026-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clarke, John Martin Arthur
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
    Mr John Martin Arthur Clarke
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    2021-01-20 ~ 2026-03-25
    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
  • 3
    Poulton, Jesse
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Thomas Oliver
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
    Mr Thomas Oliver Stephens
    Born in November 1989
    Individual (7 offsprings)
    Person with significant control
    2021-01-20 ~ 2026-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    OSG 2026 LIMITED
    17044085
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE SIGHT GROUP LIMITED

Period: 2021-01-20 ~ now
Company number: 13148147
Registered name
ONE SIGHT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,760,000 GBP2025-03-31
1,760,000 GBP2024-03-31
Debtors
10 GBP2025-03-31
10 GBP2024-03-31
Cash at bank and in hand
11,325 GBP2025-03-31
5,430 GBP2024-03-31
Current Assets
11,335 GBP2025-03-31
5,440 GBP2024-03-31
Creditors
Current
-1,771,300 GBP2025-03-31
-1,767,800 GBP2024-03-31
Net Current Assets/Liabilities
-1,759,965 GBP2025-03-31
-1,762,360 GBP2024-03-31
Total Assets Less Current Liabilities
35 GBP2025-03-31
-2,360 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-65 GBP2025-03-31
-2,460 GBP2024-03-31
Equity
35 GBP2025-03-31
-2,360 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,760,000 GBP2024-03-31
Investments in Group Undertakings
1,760,000 GBP2025-03-31
1,760,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10 GBP2025-03-31
Current, Amounts falling due within one year
10 GBP2024-03-31
Amounts owed to group undertakings
Current
1,771,300 GBP2025-03-31
1,767,800 GBP2024-03-31

Related profiles found in government register
  • ONE SIGHT GROUP LIMITED
    Info
    Registered number 13148147
    Highland House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • ONE SIGHT GROUP LIMITED
    S
    Registered number 13148147
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE SIGHTSOLUTIONS LIMITED
    06474760
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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