# One Creative Environments Limited

## Details

- **Company number:** [02738102](https://find-and-update.company-information.service.gov.uk/company/02738102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 1992
- **Registered office:** SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD
- **Nature of business:** [71111](/sic/71111) Architectural activities
- **Corporate group:** [Cornerstone Group Holdings Limited](/group/47365) (8 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

One Creative Environments Limited → [OCE Holdco Limited](/company/09310385) → [Cornerstone Group Midco Limited](/company/16990984) → [Cornerstone Group Holdings Limited](/company/11379714)





## Companies at the same address

- [Brinson Staniland Partnership Ltd](/company/04377800) (04377800)
- [Cornerstone Group Holdings Limited](/company/11379714) (11379714)
- [Edmond Shipway Limited](/company/15522049) (15522049)
- [Frederick Road Developments Holding Company Limited](/company/13938570) (13938570)
- [Frederick Road Developments Limited](/company/08713675) (08713675)
- [N3 Technologies Limited](/company/14501106) (14501106)
- [Naismiths Limited](/company/07109104) (07109104)
- [OCE Holdco Limited](/company/09310385) (09310385)
- [One Engage Limited](/company/16195254) (16195254)
- [Seymour Luke Limited](/company/06848916) (06848916)