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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 8
  • 1
    Mr Revel Justin Wood
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2024-04-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wicks, Christopher Thomas Heregeard
    Individual (1 offspring)
    Officer
    2024-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Kevin Charles
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Hopper, Keith Allen
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    2024-04-14 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    O'driscoll, Sean Michael
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Gardner, James Peter
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Mr Steve Bernat
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2024-04-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    4, Rue Peternelchen, Howald, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2024-04-14 ~ 2024-04-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE GROUP SOLUTIONS LONDON LIMITED

Period: 2024-04-14 ~ now
Company number: 15645156
Registered name
ONE GROUP SOLUTIONS LONDON LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
Net Assets/Liabilities
1 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-14 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-14 ~ 2024-08-31
Equity
1 GBP2024-08-31

  • ONE GROUP SOLUTIONS LONDON LIMITED
    Info
    Registered number 15645156
    4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL
    PRIVATE LIMITED COMPANY incorporated on 2024-04-14 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.