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 2
  • 1
    Clements, Mathew John
    Drummer born in April 1972
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ now
    OF - director → CIF 0
    Mr Mathew John Clements
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    20a, Bridge Street, Musselburgh, Scotland
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    221,135 GBP2024-04-30
    Officer
    2020-05-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Madjitey, Aaron Maxwell
    Accountant
    Individual
    Officer
    2005-03-01 ~ 2007-12-13
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-08-17 ~ 2004-08-17
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    PE - nominee-director → CIF 0
  • 4
    ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
    Suite 1, Beaverhall Road, Edinburgh, Scotland
    Dissolved corporate (3 parents, 21 offsprings)
    Net Assets/Liabilities (Company account)
    3,504 GBP2020-03-31
    Officer
    2007-12-13 ~ 2020-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

WHERE'S THE ONE? LTD.

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
947 GBP2023-08-31
699 GBP2022-08-31
Current Assets
14,297 GBP2023-08-31
10,867 GBP2022-08-31
Creditors
Amounts falling due within one year
-3,285 GBP2023-08-31
-10,870 GBP2022-08-31
Net Current Assets/Liabilities
11,012 GBP2023-08-31
-3 GBP2022-08-31
Total Assets Less Current Liabilities
11,959 GBP2023-08-31
696 GBP2022-08-31
Net Assets/Liabilities
2,549 GBP2023-08-31
696 GBP2022-08-31
Equity
2,549 GBP2023-08-31
696 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • WHERE'S THE ONE? LTD.
    Info
    Registered number SC272080
    C/o Accountancy Assured Limited, 20a Bridge Street, Musselburgh, East Lothian EH21 6AG
    Private Limited Company incorporated on 2004-08-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.