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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 9
  • 1
    Bransby, Roger James
    Individual (25 offsprings)
    Officer
    1999-08-09 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 2
    Lower, Richard Gilbert
    Chartered Accountant born in August 1942
    Individual (11 offsprings)
    Officer
    2001-03-20 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Marriott, John Patrick
    Company Director born in June 1928
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2011-06-30
    OF - Director → CIF 0
    Marriott, John Patrick
    Company Director
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Beal, Brian George Hurling
    Company Director born in July 1933
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2002-01-21
    OF - Director → CIF 0
    Beal, Brian George Hurling
    Co Director born in July 1933
    Individual (3 offsprings)
    2006-06-07 ~ 2012-04-04
    OF - Director → CIF 0
  • 5
    Berry, Mario
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
    Mr Mario Berry
    Born in October 1942
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wallace, Michael Charles
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Wallis, Michael Charles
    Businessman born in May 1946
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2006-06-07
    OF - Director → CIF 0
    Wallace, Michael Charles
    Businessman born in May 1946
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2012-04-04
    OF - Director → CIF 0
  • 7
    Galgey, Robert
    Director born in June 1943
    Individual (11 offsprings)
    Officer
    1999-08-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE WORD DISTRIBUTION LTD

Period: 2019-04-29 ~ 2023-02-07
Company number: 03818004
Registered names
ONE WORD DISTRIBUTION LTD - Dissolved
FLY EUROPA LIMITED - 2012-03-26
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Trade Debtors/Trade Receivables
10,012,705 GBP2017-10-31
10,012,705 GBP2016-10-31
Cash at bank and in hand
704 GBP2016-10-31
Current Assets
10,012,705 GBP2017-10-31
10,013,409 GBP2016-10-31
Total Assets Less Current Liabilities
10,012,470 GBP2017-10-31
10,013,409 GBP2016-10-31
Creditors
Amounts falling due after one year
-373,034 GBP2017-10-31
-373,034 GBP2016-10-31
Net Assets/Liabilities
9,639,436 GBP2017-10-31
9,640,375 GBP2016-10-31
Equity
Called up share capital
10,000,105 GBP2017-10-31
10,000,105 GBP2016-10-31
Retained earnings (accumulated losses)
-360,669 GBP2017-10-31
-359,730 GBP2016-10-31
Equity
9,639,436 GBP2017-10-31
9,640,375 GBP2016-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,700 GBP2017-10-31
12,700 GBP2016-10-31
Debtors
Amounts falling due within one year
10,012,705 GBP2017-10-31
10,012,705 GBP2016-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
235 GBP2017-10-31

Related profiles found in government register
  • ONE WORD DISTRIBUTION LTD
    Info
    FUTURE GREEN FUELS HOLDINGS LTD - 2019-04-29
    FLY EUROPA LIMITED - 2019-04-29
    Registered number 03818004
    Suite 100 56 Gloucester Road, London SW7 4UB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 and dissolved on 2023-02-07 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FUTURE GREEN FUELS HOLDINGS
    S
    Registered number 03818004
    100, 56 Gloucester Rd, London, United Kingdom, SW7 4UB
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FUTURE GREEN FUELS SOLUTIONS LIMITED
    07999201
    100 56 Gloucester Rd, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2012-03-21 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.