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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 3
  • 1
    Labanouski, Aliaksandr
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Bowen
    Born in August 1996
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
    Mr Bowen Wang
    Born in August 1996
    Individual (3 offsprings)
    Person with significant control
    2024-01-22 ~ 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
  • 3
    Salova, Olha
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEAR ONE HOLDING LIMITED

Period: 2024-01-22 ~ now
Company number: 15430912
Registered name
NEAR ONE HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-22 ~ 2024-12-31
Intangible Assets
40 GBP2024-12-31
Fixed Assets - Investments
86,428,189 GBP2024-12-31
Fixed Assets
86,428,229 GBP2024-12-31
Debtors
Current
469 GBP2024-12-31
Cash at bank and in hand
222,240 GBP2024-12-31
Current Assets
222,709 GBP2024-12-31
Net Current Assets/Liabilities
162,877 GBP2024-12-31
Total Assets Less Current Liabilities
86,591,106 GBP2024-12-31
Net Assets/Liabilities
86,591,106 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Share premium
86,665,507 GBP2024-12-31
Retained earnings (accumulated losses)
-75,401 GBP2024-12-31
Equity
86,591,106 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-75,401 GBP2024-01-22 ~ 2024-12-31
Profit/Loss
-75,401 GBP2024-01-22 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-75,401 GBP2024-01-22 ~ 2024-12-31
Comprehensive Income/Expense
-75,401 GBP2024-01-22 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-01-22 ~ 2024-12-31
Issue of Equity Instruments
86,666,507 GBP2024-01-22 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2024-01-22 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
86,666,507 GBP2024-01-22 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
40 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
469 GBP2024-12-31
Cash and Cash Equivalents
222,240 GBP2024-12-31
Amounts owed to group undertakings
Current
3,432 GBP2024-12-31
Other Creditors
Current
56,400 GBP2024-12-31
Creditors
Current
59,832 GBP2024-12-31

  • NEAR ONE HOLDING LIMITED
    Info
    Registered number 15430912
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2024-01-22 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.