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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 16
  • 1
    Slade, Mark Adam
    Born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - LLP Member → CIF 0
  • 2
    Karmel, Annabel Jane Elizabeth
    Born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hill, Gavin Michael
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - LLP Member → CIF 0
  • 4
    Olver, Pamela Kathleen, Lady
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    Aucamp, Jonathan Dean
    Born in June 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - LLP Member → CIF 0
  • 6
    Langley, Danny
    Born in July 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - LLP Member → CIF 0
  • 7
    Olver, Richard Lake, Sir
    Born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bonfield, Matthew
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - LLP Member → CIF 0
  • 9
    Morris, Benedict George
    Born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - LLP Member → CIF 0
  • 10
    Shirley, Michael Jose, Mr.
    Born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - LLP Member → CIF 0
  • 11
    Goodman, Jerrold Joseph
    Born in May 1930
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - LLP Member → CIF 0
  • 12
    Corfield, Geoffrey Ralphs
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - LLP Member → CIF 0
  • 13
    Coffield, Craig Stephen
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - LLP Member → CIF 0
  • 14
    SUB ROSA INVESTMENTS LTD
    icon of address4th Floor, Clerk's Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,483 GBP2022-10-31
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    icon of address115, Eastbourne Mews, London, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    icon of address115, Eastbourne Mews, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    icon of address4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-09-09 ~ 2016-10-11
    PE - LLP Designated Member → CIF 0
  • 2
    icon of address115, Eastbourne Mews, London, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-09-09 ~ 2016-11-30
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-09-08 ~ 2016-09-30
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

WONEFONE LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Intangible Assets
9,000 GBP2021-09-30
9,000 GBP2020-09-30
Debtors
529 GBP2021-09-30
516 GBP2020-09-30
Cash at bank and in hand
536 GBP2021-09-30
1,033 GBP2020-09-30
Current Assets
1,065 GBP2021-09-30
1,549 GBP2020-09-30
Creditors
Current
241,351 GBP2021-09-30
204,812 GBP2020-09-30
Net Current Assets/Liabilities
-240,286 GBP2021-09-30
-203,263 GBP2020-09-30
Equity
Capital redemption reserve
-811,799 GBP2021-09-30
-774,776 GBP2020-09-30
Intangible Assets - Gross Cost
Other than goodwill
9,000 GBP2020-09-30
Intangible Assets
Other than goodwill
9,000 GBP2021-09-30
9,000 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
529 GBP2021-09-30
Current, Amounts falling due within one year
516 GBP2020-09-30
Trade Creditors/Trade Payables
Current
55,286 GBP2021-09-30
49,572 GBP2020-09-30
Other Creditors
Current
22,000 GBP2021-09-30
21,000 GBP2020-09-30

  • WONEFONE LLP
    Info
    Registered number OC401666
    icon of address115 Eastbourne Mews, London W2 6LQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-09-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.