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
4
- 1
Brumwell, Phillip Lennox
Managing Director born in August 1975Individual (79 offsprings)Officer2023-03-06 ~ 2023-07-14OF - Director → CIF 0 - 2
Ellis, Natalie
Born in November 1993Individual (81 offsprings)Officer2023-07-14 ~ nowOF - Director → CIF 0Mrs Natalie Jordan Ellis
Born in November 1993Individual (81 offsprings)Person with significant control2023-07-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 35 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-03-06 ~ 2023-03-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4
ONE GROUP (NE) LIMITED
14682204Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, EnglandActive Corporate (3 parents, 16 offsprings)Person with significant control2023-03-10 ~ 2023-07-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ONE MANAGEMENT (NE) LTD
Period: 2023-03-06 ~ now
Company number: 14706688
Registered name
ONE MANAGEMENT (NE) LTD - now
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 GBP2024-12-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2024-03-31
Related profiles found in government register
- Registered number 14706688
ONE MANAGEMENT (NE) LTD
InfoSuite 8 58 Low Friar Street, Newcastle Upon Tyne NE1 5UDPRIVATE LIMITED COMPANY incorporated on 2023-03-06 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-05CIF 0 ONE MANAGEMENT (NE) LTD
SRegistered number 147066885 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4ANLimited Company in Companies House, United KingdomCIF 1ONE MANAGEMENT (NE) LTD
SRegistered number 14706688638, Yarm Road, Eaglescliffe, Stockton-on-tees, United Kingdom, TS16 0DHLimited Company in Companies House, United KingdomCIF 2ONE MANAGEMENT (NE) LTD
SRegistered number 14706688Scotts Office 5, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4ANLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
11
- 1Suite 6 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2023-03-07 ~ 2023-06-21CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2024-12-03 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2025-01-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Suite 6 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2023-03-07 ~ 2023-06-21CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Person with significant control2023-03-07 ~ 2024-05-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Suite 5, 2nd Floor,bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (4 parents)Person with significant control2023-03-07 ~ 2024-03-06CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7Suite 6 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2023-03-07 ~ 2023-06-21CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8Suite 6 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2023-03-07 ~ 2023-06-21CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 927 Wantage Road, Durham, EnglandActive Corporate (4 parents)Person with significant control2023-04-19 ~ 2024-04-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 10Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2023-06-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 11Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control2023-06-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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