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 1
  • Lyle, Samuel Joseph
    Director born in April 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
    Mr Samuel Joseph Lyle
    Born in April 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-11-23 ~ 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
parent relation
Company in focus

ONE NATURE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-11-23 ~ 2023-03-31
Fixed Assets - Investments
350 GBP2024-03-31
350 GBP2023-03-31
Debtors
716,690 GBP2024-03-31
40,000 GBP2023-03-31
Cash at bank and in hand
7,036 GBP2024-03-31
100 GBP2023-03-31
Current Assets
723,726 GBP2024-03-31
40,100 GBP2023-03-31
Net Current Assets/Liabilities
-1,253 GBP2024-03-31
-850 GBP2023-03-31
Total Assets Less Current Liabilities
-903 GBP2024-03-31
-500 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,003 GBP2024-03-31
-600 GBP2023-03-31
Equity
-903 GBP2024-03-31
-500 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-03-31
Investments in Group Undertakings
300 GBP2024-03-31
300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
672,546 GBP2024-03-31
5,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
44,144 GBP2024-03-31
35,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
716,690 GBP2024-03-31
40,000 GBP2023-03-31
Amounts owed to group undertakings
Current
5,000 GBP2023-03-31
Other Creditors
Current
724,979 GBP2024-03-31
35,950 GBP2023-03-31

Related profiles found in government register
  • ONE NATURE HOLDINGS LTD
    Info
    Registered number 13760994
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 2021-11-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • ONE NATURE HOLDINGS LTD
    S
    Registered number 13760994
    icon of address28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNantceulan, Capel Bangor, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-21 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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 26 August 2025 and licensed under the Open Government Licence v3.0.