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GB · Companies House · Ownership structure
ONE HOUSE GROUP LIMITED
Company number 06204331 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ONE HOUSE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ONE HOUSE GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06204331
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 April 2007
- Registered office
- Cumbria
- Country of origin
- United Kingdom
- Business
- Manufacture of perfumes and toilet preparations; Retail sale of cosmetic and toilet articles in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ONE HOUSE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 April 2023) lists 5 shareholders: 5 other shareholders, such as people.
- ONE HOUSE GROUP LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ONE HOUSE GROUP LIMITED
ONE HOUSE GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of ONE HOUSE GROUP LIMITED · statement of 5 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ABIGAIL JANE BROOKS | — | 20,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| GLYN MARSHALL | — | 20,000 | ORDINARY |
| NIGEL MARK BROOKS | — | 20,000 | ORDINARY |
| PAULINE MARSHALL | — | 20,000 | ORDINARY |
People with significant control · 5 current
Who controls ONE HOUSE GROUP LIMITED
ONE HOUSE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Nigel Mark Brooks | Significant influence or control | 6 April 2016 | Person · British · resident in England |
| Glyn Marshall | Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
| Pauline Marshall | Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
| Abigail Jane Brooks | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What ONE HOUSE GROUP LIMITED holds
UK companies whose latest confirmation statement lists ONE HOUSE GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ONE HOUSE GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE BATH HOUSE LTD. Company 03316141 | Active | 100% | 1,000 | ORDINARY | 31 January 2023 |
Officers · 6 current
Who runs ONE HOUSE GROUP LIMITED
ONE HOUSE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 0 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARSHALL, Pauline | Secretary | 5 April 2007 | British | — |
| BROOKS, Abigail Jane | Director | 5 April 2007 | British | United Kingdom |
| BROOKS, Nigel Mark | Director | 5 April 2007 | British | United Kingdom |
| MARSHALL, Gareth Trefor | Director | 10 July 2019 | British | United Kingdom |
| MARSHALL, Glyn | Director | 5 April 2007 | British | United Kingdom |
| MARSHALL, Pauline | Director | 5 April 2007 | British | United Kingdom |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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