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 12
  • 1
    Atkinson, Richard William Bryant, Rt Revd
    Bishop born in December 1958
    Individual (7 offsprings)
    Officer
    2021-06-22 ~ now
    OF - director → CIF 0
  • 2
    Box, Simon
    Management Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 3
    Ball, John Peter
    Chief Executive born in April 1978
    Individual (4 offsprings)
    Officer
    2017-01-16 ~ now
    OF - director → CIF 0
  • 4
    Robinson, John Neil
    Consultant born in August 1954
    Individual (8 offsprings)
    Officer
    2020-07-20 ~ now
    OF - director → CIF 0
  • 5
    James, Deborah Louise
    Retired Headteacher born in June 1963
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - director → CIF 0
  • 6
    Grinstead, Nicola
    Nhs Manager born in January 1978
    Individual (1 offspring)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
  • 7
    Capaldi, Richard
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    2021-06-22 ~ now
    OF - director → CIF 0
  • 8
    Manning, Rosa
    Commissioning Officer born in January 1992
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 9
    Chaudhry, Sarah Shaheen
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 10
    Victor, Alan
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
  • 11
    Howe, Michael Peter Adam
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - secretary → CIF 0
  • 12
    Mayne, Peter Joseph
    Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
Ceased 53
  • 1
    Morrad, Diane
    Lecturer born in July 1964
    Individual
    Officer
    2013-12-11 ~ 2016-04-28
    OF - director → CIF 0
  • 2
    Thirlway, Sal
    Director born in September 1973
    Individual
    Officer
    2018-09-26 ~ 2023-10-18
    OF - director → CIF 0
  • 3
    Pugsley, Kenneth Roy
    Retired born in December 1934
    Individual
    Officer
    2002-05-03 ~ 2011-10-18
    OF - director → CIF 0
  • 4
    Weil, Stephen Michael
    Charity Director born in September 1964
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2009-10-27
    OF - director → CIF 0
  • 5
    Wilde, Terrence Peter
    Retired born in September 1934
    Individual
    Officer
    2005-10-25 ~ 2013-11-19
    OF - director → CIF 0
  • 6
    Johnson, Nigel Aubrey
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2017-09-27
    OF - director → CIF 0
  • 7
    Kalemera, Jonathan Kalisa
    Individual
    Officer
    2020-01-24 ~ 2022-04-30
    OF - secretary → CIF 0
  • 8
    Gardner, Michael Arthur, Brigadier
    Retired born in June 1935
    Individual
    Officer
    2002-05-03 ~ 2008-10-28
    OF - director → CIF 0
  • 9
    Kisa-masaba Wafaana, Tomasi Dyson Jonathan
    Charter Certified Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2010-09-29
    OF - director → CIF 0
  • 10
    Cox, Judith
    Retired born in July 1946
    Individual
    Officer
    2006-10-24 ~ 2007-06-19
    OF - director → CIF 0
  • 11
    Green, Robert Kirby
    Retired born in October 1951
    Individual
    Officer
    2008-10-28 ~ 2017-09-27
    OF - director → CIF 0
  • 12
    Mourant, Nicholas Claud
    Chartered Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    2013-12-11 ~ 2022-10-19
    OF - director → CIF 0
  • 13
    Allcott, Barrie Armell, Reverend
    Retired born in April 1939
    Individual
    Officer
    2004-04-01 ~ 2012-10-16
    OF - director → CIF 0
  • 14
    Twydle, Robert Michael
    Accountants born in June 1956
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2009-10-27
    OF - director → CIF 0
  • 15
    Snowdon, Tom
    Manager Social Services born in July 1942
    Individual
    Officer
    2004-04-01 ~ 2005-10-25
    OF - director → CIF 0
  • 16
    Beddard, Max
    Accountant born in August 1960
    Individual
    Officer
    2018-03-15 ~ 2022-03-30
    OF - director → CIF 0
  • 17
    Barnard, Tina Jane
    Chief Executive born in February 1963
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2015-10-06
    OF - director → CIF 0
  • 18
    Martin, David
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2020-01-24
    OF - secretary → CIF 0
  • 19
    Hyde, John-derek Gregory
    Management Accountant born in April 1960
    Individual
    Officer
    2013-12-11 ~ 2017-03-22
    OF - director → CIF 0
  • 20
    Mccalla, Dionne
    Manager born in June 1971
    Individual (2 offsprings)
    Officer
    2018-11-10 ~ 2019-07-12
    OF - director → CIF 0
  • 21
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-05-03 ~ 2002-05-03
    OF - nominee-director → CIF 0
  • 22
    Sparshott, Warren Paul
    Self Employed born in February 1967
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2009-10-27
    OF - director → CIF 0
  • 23
    Lees, Victor Kelvin
    Unemployed born in May 1951
    Individual
    Officer
    2002-05-03 ~ 2011-11-18
    OF - director → CIF 0
  • 24
    Hammond, Martin John
    Banker born in June 1963
    Individual
    Officer
    2013-12-11 ~ 2014-04-15
    OF - director → CIF 0
  • 25
    Willerton, Philip Langworth
    Ymca Chief Executive born in September 1949
    Individual
    Officer
    2002-05-03 ~ 2004-03-17
    OF - director → CIF 0
    Willerton, Philip Langworth
    Individual
    Officer
    2002-05-03 ~ 2011-09-30
    OF - secretary → CIF 0
  • 26
    Robinson, John Neil
    Consultant born in August 1954
    Individual (8 offsprings)
    Officer
    2009-06-16 ~ 2018-09-26
    OF - director → CIF 0
  • 27
    Newell, Andrew
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2022-10-19
    OF - director → CIF 0
  • 28
    Uriarte, Javier
    Auditior born in June 1975
    Individual
    Officer
    2018-07-25 ~ 2021-10-12
    OF - director → CIF 0
  • 29
    Howat, John William
    Retired born in April 1938
    Individual
    Officer
    2002-05-03 ~ 2005-10-25
    OF - director → CIF 0
  • 30
    Aldis, John Arnold, Rev
    Vicar Of St Mary'S Watford born in March 1943
    Individual
    Officer
    2004-04-01 ~ 2008-03-11
    OF - director → CIF 0
  • 31
    Cotton, Jane Catherine
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2024-10-16
    OF - director → CIF 0
  • 32
    Dollimore, Jessica
    Business Finance Manager born in May 1990
    Individual
    Officer
    2023-07-19 ~ 2024-10-16
    OF - director → CIF 0
  • 33
    Reilly, Philip Keith
    Civil Servant born in July 1957
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2013-11-19
    OF - director → CIF 0
  • 34
    Pullen, Daphne Vivienne
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2013-11-19
    OF - director → CIF 0
  • 35
    Lucas, Nicola
    Solicitor born in January 1987
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2022-05-15
    OF - director → CIF 0
  • 36
    Cleaver, John Russell
    Retired born in May 1937
    Individual
    Officer
    2002-05-03 ~ 2009-10-27
    OF - director → CIF 0
  • 37
    Knight, Elizabeth
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-07-19
    OF - director → CIF 0
  • 38
    Johnson, Benjamin Peter
    Chartered Surveyor born in March 1978
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2020-12-31
    OF - director → CIF 0
  • 39
    Gallacher, Anne Margaret
    Arts Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ 2008-10-28
    OF - director → CIF 0
  • 40
    Newland, Andrew Mckenzie
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2010-05-11
    OF - director → CIF 0
    2010-05-11 ~ 2010-10-19
    OF - director → CIF 0
  • 41
    Sheppard, Colin George
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2014-10-23
    OF - director → CIF 0
  • 42
    Foxell, Guy Lanchester
    Chief Executive born in September 1982
    Individual (7 offsprings)
    Officer
    2011-02-14 ~ 2012-05-31
    OF - director → CIF 0
    Foxell, Guy Lanchester
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2014-07-16
    OF - secretary → CIF 0
  • 43
    Swinscoe, Gerald
    Retired born in July 1931
    Individual
    Officer
    2002-05-03 ~ 2007-10-30
    OF - director → CIF 0
  • 44
    Buffham, Thomas William
    Financial Analyst born in January 1986
    Individual
    Officer
    2015-07-15 ~ 2018-01-16
    OF - director → CIF 0
  • 45
    Moxham, Jonathan Stephen
    Manager born in February 1981
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2015-06-01
    OF - director → CIF 0
  • 46
    Ely, John William
    Park Director born in November 1947
    Individual
    Officer
    2005-10-25 ~ 2008-09-23
    OF - director → CIF 0
  • 47
    Neyndorff, Christine Maria Josepha
    Senior Manager born in May 1953
    Individual
    Officer
    2010-01-26 ~ 2019-09-25
    OF - director → CIF 0
  • 48
    Curtis, Alan
    Quantity Surveyor born in June 1956
    Individual (1 offspring)
    Officer
    2022-10-19 ~ 2023-03-31
    OF - director → CIF 0
  • 49
    Knight, John Robert
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-11-10 ~ 2021-12-31
    OF - director → CIF 0
  • 50
    Hearnshaw, Clare
    Charity Executive born in August 1965
    Individual
    Officer
    2017-01-16 ~ 2020-11-09
    OF - director → CIF 0
  • 51
    Penny, Matthew
    Manager Of House & Community born in April 1985
    Individual
    Officer
    2008-05-06 ~ 2012-10-16
    OF - director → CIF 0
  • 52
    Martin, Tabitha
    Bank Manager born in December 1967
    Individual
    Officer
    2002-05-03 ~ 2007-10-02
    OF - director → CIF 0
  • 53
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - nominee-director → CIF 0
    2002-05-03 ~ 2002-05-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ONE YMCA

Previous name
WATFORD & DISTRICT YMCA - 2015-10-19
Standard Industrial Classification
55900 - Other Accommodation
85510 - Sports And Recreation Education
88910 - Child Day-care Activities
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • ONE YMCA
    Info
    WATFORD & DISTRICT YMCA - 2015-10-19
    Registered number 04430743
    Charter House, Charter Place, Watford, Hertfordshire WD17 2RT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-05-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ONE YMCA
    S
    Registered number 4430743
    David Martin, Charter House, Charter Place, Watford, Hertfordshire, England, WD17 2RT
    CIF 1
  • ONE YMCA
    S
    Registered number 4430743
    Charter House, Charter Place, Watford, England, WD17 2RT
    Limited Company in Companies House, England
    CIF 2
    Limited Company And Registered Charity in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WELWYN HATFIELD YOUNG MENS CHRISTIAN ASSOCIATION - 2007-02-01
    Charter House, Charter Place, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-07-16 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 2
    STEVENAGE HAVEN - 2020-06-04
    6 Ditchmore Lane, Stevenage, England
    Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    YMCA PLATFORMS LTD - 2021-06-08
    Charter House, Charter Place, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    YMCA CENTRAL HERTS TRADING LTD - 2015-10-07
    Charter House, Charter Place, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Charter House, Charter Place, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • WELWYN HATFIELD YOUNG MENS CHRISTIAN ASSOCIATION - 2007-02-01
    Charter House, Charter Place, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-06 ~ 2014-03-13
    CIF 7 - director → ME

qrcode

Privacy policy

© 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.