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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
Active 1
  • Ellis, Natalie
    Director born in November 1993
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
    Mrs Natalie Jordan Ellis
    Born in November 1993
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Brumwell, Phillip Lennox
    Managing Director born in August 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    icon of addressScotts 5, Bowes Offices, Lambton Park, Chester Le Street, England
    Active 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    590,619 GBP2024-03-31
    Person with significant control
    2023-03-06 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE MANAGEMENT (NE) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-03-31
Equity
1 GBP2024-03-31
Average Number of Employees
12023-03-06 ~ 2024-03-31

Related profiles found in government register
  • ONE MANAGEMENT (NE) LTD
    Info
    Registered number 14706688
    icon of addressSuite 8 58 Low Friar Street, Newcastle Upon Tyne NE1 5UD
    Private Limited Company incorporated on 2023-03-06 (2 years 7 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
    icon of address5 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
    icon of address638, 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
    icon of addressScotts Office 5, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4AN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSuite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of addressSuite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressSuite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,671 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of addressSuite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,088 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    icon of addressSuite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    714 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    icon of addressSuite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,204 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of addressSuite 6 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,422 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressSuite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,065 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressSuite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137,993 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressSuite 6 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,414 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address27 Wantage Road, Durham, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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.