OpenCompanies

One Creative Environments Limited

Company number
02738102
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 1992
Nature of business
Architectural activities
Corporate group
Cornerstone Group Holdings Limited (8 companies)

Registered office

Seymour House 15a Frederick Road
Edgbaston
Birmingham
B15 1JD

Previous names

  • Harcla Co (1) Limited (until 12 Oct 1992)
  • Panton Sargent Limited (until 26 Feb 2008)

Officers

NameRoleAppointedResigned
LAING, Richard Handley I'Anson Director 19 Mar 2007 31 Dec 2014
PEARSON, Joel Director 1 Aug 2025
VICKERS, Gavin James Director 18 Jul 2023
RANDERA, Abdulhaq Director 18 Jul 2023
WALDING, Craig Director 18 Jul 2023
LAWRENCE, James Director 31 Dec 2014
WHITTALL, Jason Lee Director 31 Dec 2014
MARTIN, Mark Director 1 Dec 2008

Control

NameNature of controlNotifiedCeased
Oce Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,656,179 £730,816 65
31 Dec 2024 - £675,778 56
31 Dec 2023 - £425,372 48
31 Dec 2022 - £402,876 43
31 Dec 2021 - £431,767 34
31 Dec 2020 - £371,919 33
31 Dec 2019 - £524,821 -
31 Dec 2018 - £516,487 -
31 Dec 2017 £904,794 £595,177 -
31 Dec 2016 £692,505 £207,101 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -

Connections

Owned by

One Creative Environments Limited → OCE Holdco Limited → Cornerstone Group Midco Limited → Cornerstone Group Holdings Limited

Companies at the same address

Data