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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Ellis, Natalie Jordan
Born in November 1993Individual (80 offsprings)Officer2023-02-22 ~ nowOF - Director → CIF 0Mrs Natalie Jordan Ellis
Born in November 1993Individual (80 offsprings)Person with significant control2025-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02023-02-22 ~ 2023-06-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brumwell, Phillip Lennox
Born in August 1975Individual (79 offsprings)Officer2023-02-22 ~ nowOF - Director → CIF 0Mr Phillip Lennox Brumwell
Born in August 1975Individual (79 offsprings)Person with significant control2023-02-22 ~ 2023-06-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 330/2, Cornwall's Lane, Gibraltar, GibraltarCorporate (2 offsprings)Person with significant control2023-06-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ONE GROUP (NE) LIMITED
Company number: 14682204
Registered name
ONE GROUP (NE) LIMITED - now
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
- Registered number 14682204
ONE GROUP (NE) LIMITED
InfoSuite 14 58 Low Friar Street, Newcastle Upon Tyne NE1 5UDPRIVATE LIMITED COMPANY incorporated on 2023-02-22 (3 years). The company status is Active.The last date of confirmation statement was made at 2025-06-16CIF 0 ONE GROUP (NE) LIMITED
SRegistered number 146822045 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4ANLimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1
BOWES MANAGEMENT SERVICES LTD
14699721Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-3,014 GBP2024-03-31Person with significant control2023-03-02 ~ 2023-07-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
ONE ASSET MANAGEMENT (NE) LIMITED
14702736Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control2023-03-03 ~ 2023-03-13CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
ONE LEASE (STANLEY) LIMITED
16105835Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2024-11-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 4
ONE LEASE (VILLAS) LIMITED
16105888Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2024-11-27 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 5
ONE LEASE (WHICKHAM) LIMITED
16105837Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2024-11-27 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 6
ONE LEASE APARTMENTS LTD
- 2025-08-29 16022543Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2024-12-10 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 7
ONE LEASE DS LIMITED
14950489Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)226,752 GBP2024-06-30Person with significant control2023-06-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 8
ONE LEASE ELDON LTD
16037201Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Person with significant control2024-10-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 9Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)562,125 GBP2024-05-31Person with significant control2023-05-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 10Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)991,936 GBP2024-04-30Person with significant control2023-06-26 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)590,619 GBP2024-03-31Person with significant control2023-03-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 12
ONE LEASE SEAHAM LIMITED
15838812Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2024-12-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 13ONE LEASE CLS LTD - 2024-10-03Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2024-12-10 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 14
ONE MANAGEMENT (NE) LTD
14706688Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2023-03-10 ~ 2023-07-10CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 15
TYNEMOUTH HOLDINGS (NE) LIMITED
14654826Suite 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)386,851 GBP2024-02-28Person with significant control2023-07-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 16
TYNEMOUTH MANAGEMENT LIMITED
14950639Suite 6 58 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-08-31Person with significant control2023-06-21 ~ 2023-07-10CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.