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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 6
  • 1
    Campbell, Iain Blair
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Jeffreys, John
    Company Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Christopher Michael
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Sean James George
    Company Director born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Lee Michael
    Company Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Hetherington, William Michael
    Company Director born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Iain Blair Campbell
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ 2024-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONEMEDIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-12-22 ~ 2024-12-31
Called-up share capital (not paid)
Current
23 GBP2024-12-31
Debtors
Current
23 GBP2024-12-31
Cash at bank and in hand
28 GBP2024-12-31
Cash and Cash Equivalents
28 GBP2024-12-31
Amounts owed to group undertakings
Current
154,776 GBP2024-12-31
Other Creditors
Current
320,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
912 GBP2024-12-31
Creditors
Current
475,688 GBP2024-12-31

Related profiles found in government register
  • ONEMEDIA HOLDINGS LIMITED
    Info
    Registered number 15367777
    icon of address1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    Private Limited Company incorporated on 2023-12-22 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ONEMEDIA HOLDINGS LIMITED
    S
    Registered number 15367777
    icon of addressBryants Farm, Kiln Road, Dunsden, Reading, United Kingdom, RG4 9PB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    411,418 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.