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
  • Ellis, Natalie
    Director born in November 1993
    Individual (47 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
    Mrs Natalie Jordan Ellis
    Born in November 1993
    Individual (47 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Brumwell, Phillip Lennox
    Managing Director born in August 1975
    Individual (48 offsprings)
    Officer
    2023-03-06 ~ 2023-07-14
    OF - director → CIF 0
  • 2
    Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2,791,540 GBP2024-12-31
    Person with significant control
    2023-03-10 ~ 2023-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-03-06 ~ 2023-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONE MANAGEMENT (NE) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ONE MANAGEMENT (NE) LTD
    Info
    Registered number 14706688
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne NE1 5UD
    Private Limited Company incorporated on 2023-03-06 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ONE MANAGEMENT (NE) LTD
    S
    Registered number 14706688
    5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4AN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ONE MANAGEMENT (NE) LTD
    S
    Registered number 14706688
    638, Yarm Road, Eaglescliffe, Stockton-on-tees, United Kingdom, TS16 0DH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ONE MANAGEMENT (NE) LTD
    S
    Registered number 14706688
    Scotts Office 5, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4AN
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2025-01-22 ~ 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
  • 3
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ now
    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 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ 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
  • 5
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-06-21 ~ now
    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
  • 6
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-06-21 ~ 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
Ceased 5
  • 1
    Suite 6 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ 2023-06-21
    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
  • 2
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ 2023-06-21
    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
  • 3
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ 2023-06-21
    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
  • 4
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ 2023-06-21
    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
  • 5
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Person with significant control
    2023-04-19 ~ 2024-04-30
    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

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