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 1
  • Wastell, Nicholas Alexander
    Managing Director born in June 1962
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alexander Wastell
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Webster, Stella
    Finance Manager
    Individual
    Officer
    2007-04-13 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 2
    Gibbins, Julia
    Individual
    Officer
    2008-02-18 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 3
    Wastell, Nicholas Alexander
    Director
    Individual (3 offsprings)
    Officer
    2004-10-30 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 4
    Stredwick, Mark
    Merchandiser born in August 1967
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    Mayer, Allistair William Thomson
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ 2004-10-29
    OF - Director → CIF 0
    Mayer, Allistair William Thomson
    Director
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THEN THERE WAS ONE LIMITED

Previous name
COMPLETELY INDEPENDENT DISTRIBUTION LIMITED - 2013-01-14
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
314,623 GBP2023-11-10
310,728 GBP2023-01-30
Cash at bank and in hand
9 GBP2023-11-10
9 GBP2023-01-30
Current Assets
314,632 GBP2023-11-10
310,737 GBP2023-01-30
Creditors
Current
23,757 GBP2023-11-10
50,341 GBP2023-01-30
Net Current Assets/Liabilities
290,875 GBP2023-11-10
260,396 GBP2023-01-30
Total Assets Less Current Liabilities
290,875 GBP2023-11-10
260,396 GBP2023-01-30
Equity
Called up share capital
100 GBP2023-11-10
100 GBP2023-01-30
Retained earnings (accumulated losses)
290,775 GBP2023-11-10
260,296 GBP2023-01-30
Equity
290,875 GBP2023-11-10
260,396 GBP2023-01-30
Average Number of Employees
12023-01-31 ~ 2023-11-10
12022-01-31 ~ 2023-01-30
Other Debtors
Current, Amounts falling due within one year
314,623 GBP2023-11-10
310,728 GBP2023-01-30
Other Taxation & Social Security Payable
Current
19,583 GBP2023-11-10
12,433 GBP2023-01-30
Other Creditors
Current
4,174 GBP2023-11-10
37,908 GBP2023-01-30

  • THEN THERE WAS ONE LIMITED
    Info
    COMPLETELY INDEPENDENT DISTRIBUTION LIMITED - 2013-01-14
    Registered number 04528350
    29 New Walk, Leicester LE1 6TE
    Private Limited Company incorporated on 2002-09-06 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.