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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 24
  • 1
    Coles, Catherine, Mrs.
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Shaun
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2008-09-17 ~ 2017-01-16
    OF - Director → CIF 0
  • 3
    Del Mar, Sam Richard
    Born in April 1974
    Individual (52 offsprings)
    Officer
    2021-12-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Hulsken, James Johannes
    Individual (24 offsprings)
    Officer
    2013-04-15 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 5
    Wachholz, Michael
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2022-01-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Smith, Samantha Jane
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2023-09-08 ~ 2025-01-14
    OF - Director → CIF 0
  • 7
    Tooby, Mark Clifford
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 8
    Golio, Teresa Rose
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Hall, Irene
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 10
    Robbins, Bruce
    Born in August 1951
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2008-08-31
    OF - Director → CIF 0
    Robbins, Bruce
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 11
    Queller, Penny Lea, Ms.
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Godby, Oliver
    Born in May 1975
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Akeroyd, Kevin Douglas
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 14
    Sanders, Matthew William
    Born in October 1973
    Individual (39 offsprings)
    Officer
    2006-06-20 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    Openshaw, David
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Simmonds, John Charles Richard
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2008-09-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 17
    Campbell, Michael James
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2006-06-20 ~ 2010-06-17
    OF - Director → CIF 0
  • 18
    Farmer, Paul John
    Individual (69 offsprings)
    Officer
    2009-03-30 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 19
    Preston, Andrew David
    Born in August 1975
    Individual (26 offsprings)
    Officer
    2016-09-19 ~ 2022-01-05
    OF - Director → CIF 0
  • 20
    Butterworth, Tom
    Born in May 1977
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 21
    Tully, Joe
    Individual (22 offsprings)
    Officer
    2011-10-03 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 22
    151c Mitcham Lane, London
    Corporate (202 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 23
    BROOKFIELD ROSE LIMITED
    07279220
    Booths Park 1, Chelford Road, Knutsford, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CFA SEC LIMITED 04077504
    151c Mitcham Lane, London
    Dissolved Corporate (2 parents, 245 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DE POEL ONE SOURCE LIMITED

Period: 2015-01-28 ~ now
Company number: 04401814
Registered names
DE POEL ONE SOURCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DE POEL ONE SOURCE LIMITED
    Info
    DE POEL SEMIOTICA LIMITED - 2015-01-28
    SEMIOTICA NEW MEDIA LIMITED - 2015-01-28
    Registered number 04401814
    Booths Park 1, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.