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 5
  • 1
    De Lucchi, Ben
    Chartered Accountant born in October 1977
    Individual (7 offsprings)
    Officer
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Atkinson, Frank Robert
    Chief Operating Officer born in April 1974
    Individual (7 offsprings)
    Officer
    2020-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    STAFFLINE LIMITED - 2019-03-26
    CASTLEGATE 564 LIMITED - 2009-08-17
    19-20, The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
    CASTLEGATE 148 LIMITED - 2000-08-08
    19-20, The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2018-06-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Keegan, Mark
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Chittock, Andrew Lewis
    Recruitment Executive born in June 1955
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2018-06-08
    OF - Director → CIF 0
    Andrew Lewis Chittock
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Collins, Paul
    Individual (74 offsprings)
    Officer
    2018-06-08 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 4
    Pullen, Christopher Mark
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2018-06-08 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Gormley, Philip Andrew
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 6
    Watts, Michael Robert, Dr
    Director born in May 1974
    Individual (18 offsprings)
    Officer
    2018-06-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Chittock, Sharon Maureen
    Recruitment Executive born in January 1967
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2018-06-08
    OF - Director → CIF 0
    Chittock, Sharon Maureen
    Recruitment Executive
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2018-06-08
    OF - Secretary → CIF 0
    Sharon Maureen Chittock
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-14 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
  • 9
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-01 ~ 2021-03-15
    PE - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE CALL RECRUITMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2022-12-31
175,400 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
175,400 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
175,400 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
175,400 GBP2021-12-31
Equity
100 GBP2022-12-31
175,400 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • ONE CALL RECRUITMENT LIMITED
    Info
    Registered number 03683143
    19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE
    Private Limited Company incorporated on 1998-12-14 and dissolved on 2023-08-01 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.