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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
    Durward, Eric Louis
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Eric Louis Durward
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Durward, Elizabeth
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Durward, Elizabeth
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Durward
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2023-01-12 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    PETERKINS SERVICES LIMITED
    SC184957
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2003-04-25 ~ 2003-05-06
    OF - Nominee Director → CIF 0
    2003-04-25 ~ 2003-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE TO ONE CARE LIMITED

Period: 2003-05-07 ~ now
Company number: SC248338
Registered names
ONE TO ONE CARE LIMITED - now
PLACE D'OR 604 LIMITED - 2003-05-07 SC395102... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
130,620 GBP2025-04-30
106,787 GBP2024-04-30
Current Assets
76,981 GBP2025-04-30
68,045 GBP2024-04-30
Creditors
Amounts falling due within one year
-26,261 GBP2025-04-30
-67,321 GBP2024-04-30
Net Current Assets/Liabilities
50,720 GBP2025-04-30
724 GBP2024-04-30
Total Assets Less Current Liabilities
181,340 GBP2025-04-30
107,511 GBP2024-04-30
Creditors
Amounts falling due after one year
-54,929 GBP2025-04-30
-17,500 GBP2024-04-30
Net Assets/Liabilities
126,411 GBP2025-04-30
85,761 GBP2024-04-30
Equity
126,411 GBP2025-04-30
85,761 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • ONE TO ONE CARE LIMITED
    Info
    PLACE D'OR 604 LIMITED - 2003-05-07
    Registered number SC248338
    The Steading, Thorneybank, Rothienorman, Aberdeenshire AB51 8XU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 April 2026 and licensed under the Open Government Licence v3.0.