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 1
  • Van Dijk, Franceska Petronella
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ now
    OF - director → CIF 0
    Van Dijk, Franceska
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ now
    OF - secretary → CIF 0
    Ms Franceska Petronella Van Dijk
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-12 ~ 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
Ceased 4
  • 1
    Von Schmeling, Ilse-astrid Renate
    Director born in February 1964
    Individual
    Officer
    2011-06-01 ~ 2014-10-23
    OF - director → CIF 0
  • 2
    Ms Andrea Frances Spencer-cooke
    Born in June 1966
    Individual
    Person with significant control
    2016-09-12 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Henwood, Andrea Frances
    Director born in June 1966
    Individual
    Officer
    2011-06-01 ~ 2021-12-13
    OF - director → CIF 0
  • 4
    SOPHOS EVOLUTION PARTNERS LTD - now
    NUTRA STORE LIMITED - 2023-03-20
    EPM GROUP LIMITED - 2020-05-06
    NUMENIUS MEDIA LIMITED - 2019-06-12
    NEMENIUS MEDIA LIMITED - 2006-05-12
    The Jetcentre, Hangar One, London Stansted Airport, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,768 GBP2024-04-30
    Officer
    2011-06-01 ~ 2014-10-23
    PE - director → CIF 0
parent relation
Company in focus

ONE STONE ADVISORS LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Current Assets
66,143 GBP2022-10-31
52,552 GBP2021-10-31
Creditors
Current
-16,026 GBP2022-10-31
-48,439 GBP2021-10-31
Net Current Assets/Liabilities
51,114 GBP2022-10-31
4,113 GBP2021-10-31
Total Assets Less Current Liabilities
51,114 GBP2022-10-31
4,113 GBP2021-10-31
Net Assets/Liabilities
51,114 GBP2022-10-31
4,113 GBP2021-10-31
Equity
51,114 GBP2022-10-31
4,113 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
22020-11-01 ~ 2021-10-31

  • ONE STONE ADVISORS LTD
    Info
    Registered number SC366629
    6 Moray Place, Edinburgh, Edinburgh EH3 6DS
    Private Limited Company incorporated on 2009-10-09 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.