ONE BEYOND LIMITED
ONE BEYOND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04126477, and its current status with Companies House is active. The company was incorporated on 15 December 2000 and lists its registered address as FARNBOROUGH, United Kingdom. 2 shareholders are on record for ONE BEYOND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for ONE BEYOND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DCSL MANAGEMENT LTD, holding 75% — a majority holding — followed by NICHOLAS ANTHONY THOMPSON at 25%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DCSL MANAGEMENT LTD | 75% | Companies House | |
| NICHOLAS ANTHONY THOMPSON | 25% | Companies House |
Officers
5
Four of the 5 officer records shown for ONE BEYOND LIMITED are current appointments, filed with Companies House. Donald Grantham (appointed 2023-09-01), Kajen Mohanadas (appointed 2023-12-20), David Beardshaw (appointed 2024-08-22) and David Gardner (appointed 2024-08-22) all serve as Director. The remaining 1 record shown (James O'Donovan) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ONE BEYOND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ONE BEYOND LIMITED sits 5 levels below its ultimate parent, QUEEN'S PARK EQUITY LLP, registered in United Kingdom. The full chain up to QUEEN'S PARK EQUITY LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ONE BEYOND LIMITED's own shareholder record.
QUEEN'S PARK EQUITY LLP
United Kingdom
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Frequently Asked Questions
Who owns ONE BEYOND LIMITED?
Two shareholders are currently on record for ONE BEYOND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DCSL MANAGEMENT LTD, holding 75% — a majority holding — followed by NICHOLAS ANTHONY THOMPSON at 25%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ONE BEYOND LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ONE BEYOND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ONE BEYOND LIMITED have on record?
2 shareholders are shown on record for ONE BEYOND LIMITED.
What is ONE BEYOND LIMITED's company registration number?
ONE BEYOND LIMITED's registration number is 04126477, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONE BEYOND LIMITED still an active company?
ONE BEYOND LIMITED's status on Companies House is listed as active.
When was ONE BEYOND LIMITED incorporated?
ONE BEYOND LIMITED was incorporated on 15 December 2000, according to Companies House.
What is ONE BEYOND LIMITED's registered address?
The registered address on file for ONE BEYOND LIMITED is FARNBOROUGH, United Kingdom.
What legal structure is ONE BEYOND LIMITED registered as?
ONE BEYOND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ONE BEYOND LIMITED?
Four of the 5 officer records shown for ONE BEYOND LIMITED are current appointments, filed with Companies House. Donald Grantham (appointed 2023-09-01), Kajen Mohanadas (appointed 2023-12-20), David Beardshaw (appointed 2024-08-22) and David Gardner (appointed 2024-08-22) all serve as Director. The remaining 1 record shown (James O'Donovan) is a former appointment that has since been resigned. Management authority at ONE BEYOND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONE BEYOND LIMITED have a parent company or subsidiaries?
ONE BEYOND LIMITED sits 5 levels below its ultimate parent, QUEEN'S PARK EQUITY LLP, registered in United Kingdom.
Can Zavia monitor changes to ONE BEYOND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONE BEYOND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONE BEYOND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONE BEYOND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.