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 3
  • 1
    Ellis, Natalie Jordan
    Director born in November 1993
    Individual (47 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 2
    Brumwell, Phillip Lennox
    Director born in August 1975
    Individual (48 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 3
    30/2, Cornwall's Lane, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Natalie Jordan Ellis
    Born in November 1993
    Individual (47 offsprings)
    Person with significant control
    2023-02-22 ~ 2023-06-27
    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
    Mr Phillip Lennox Brumwell
    Born in August 1975
    Individual (48 offsprings)
    Person with significant control
    2023-02-22 ~ 2023-06-27
    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
parent relation
Company in focus

ONE GROUP (NE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,791,440 GBP2024-12-31
2,791,440 GBP2024-02-28
Fixed Assets
2,791,440 GBP2024-12-31
2,791,440 GBP2024-02-28
Debtors
100 GBP2024-12-31
100 GBP2024-02-28
Current Assets
100 GBP2024-12-31
100 GBP2024-02-28
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2024-02-28
Total Assets Less Current Liabilities
2,791,540 GBP2024-12-31
2,791,540 GBP2024-02-28
Net Assets/Liabilities
2,791,540 GBP2024-12-31
2,791,540 GBP2024-02-28
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-02-28
Revaluation reserve
2,791,440 GBP2024-12-31
2,791,440 GBP2024-02-28
Equity
2,791,540 GBP2024-12-31
2,791,540 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2024-12-31
02023-02-22 ~ 2024-02-28
Debtors
Amounts falling due after one year
100 GBP2024-12-31
100 GBP2024-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-02-29 ~ 2024-12-31
Related profiles found in government register
  • ONE GROUP (NE) LIMITED
    Info
    Registered number 14682204
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne NE1 5UD
    Private Limited Company incorporated on 2023-02-22 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ONE GROUP (NE) LIMITED
    S
    Registered number 14682204
    5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4AN
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    ONE LEASE CLS LTD - 2024-10-03
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    386,851 GBP2024-02-28
    Person with significant control
    2023-07-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-03-02 ~ 2023-07-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-03-13
    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
  • 3
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (1 parent, 6 offsprings)
    Person with significant control
    2023-03-10 ~ 2023-07-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Person with significant control
    2023-06-21 ~ 2023-07-10
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.