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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 21
  • 1
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (82 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Westgate, Russell Ernest Walter
    Born in February 1931
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ 2006-08-02
    OF - Director → CIF 0
  • 3
    Ling, Christopher Patrick
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2003-03-06 ~ 2006-08-02
    OF - Director → CIF 0
    Ling, Christopher Patrick
    Individual (5 offsprings)
    Officer
    2003-03-06 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 4
    Jones, Ashley
    Born in February 1986
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Gibbs, Paul Derrick
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2006-08-02 ~ 2020-10-21
    OF - Director → CIF 0
  • 6
    Clark, Sean
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Stratton, Mark Lawrence
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Weller, Richard
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2006-08-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Plaster, Robin Edward
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2017-06-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Lalley, Graeme Neal
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Westgate, Jacynth Ruth
    Born in August 1934
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2006-08-02
    OF - Director → CIF 0
  • 12
    Manning, Andy
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Cook, David Stanley
    Born in March 1941
    Individual (5 offsprings)
    Officer
    2003-03-06 ~ 2008-01-21
    OF - Director → CIF 0
  • 14
    Organ, Robert Charles William
    Born in June 1969
    Individual (111 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Denley, Mark Norman
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2006-08-02 ~ 2017-06-09
    OF - Director → CIF 0
    Denley, Mark Norman
    Individual (15 offsprings)
    Officer
    2006-08-02 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 16
    Ellis, David Richard
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2006-08-02 ~ 2017-06-09
    OF - Director → CIF 0
  • 17
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 18
    GIBBS DENLEY GROUP LIMITED
    05838686
    Crystal House, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ONE BROKER LIMITED
    06936799 SC588546
    Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Director → CIF 0
  • 21
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE BROKER (GDIS) LTD

Period: 2019-07-01 ~ now
Company number: 04688453
Registered names
ONE BROKER (GDIS) LTD - now
LING COOK LIMITED - 2010-08-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
555,815 GBP2017-05-31
481,110 GBP2016-12-31
Cash at bank and in hand
563,644 GBP2017-05-31
91,621 GBP2016-12-31
Current Assets
1,119,459 GBP2017-05-31
572,731 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-360,043 GBP2016-12-31
Net Current Assets/Liabilities
206,170 GBP2017-05-31
212,688 GBP2016-12-31
Total Assets Less Current Liabilities
206,170 GBP2017-05-31
212,688 GBP2016-12-31
Net Assets/Liabilities
206,170 GBP2017-05-31
212,688 GBP2016-12-31
Equity
Called up share capital
1,100 GBP2017-05-31
1,100 GBP2016-12-31
Retained earnings (accumulated losses)
205,070 GBP2017-05-31
211,588 GBP2016-12-31
Equity
206,170 GBP2017-05-31
212,688 GBP2016-12-31
Average Number of Employees
262017-01-01 ~ 2017-05-31
272016-01-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
Current
523,773 GBP2017-05-31
440,058 GBP2016-12-31
Other Debtors
Current
11 GBP2017-05-31
Prepayments/Accrued Income
Current
32,031 GBP2017-05-31
41,052 GBP2016-12-31
Trade Creditors/Trade Payables
Current
859,188 GBP2017-05-31
302,766 GBP2016-12-31
Other Taxation & Social Security Payable
Current
13,362 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
54,101 GBP2017-05-31
43,915 GBP2016-12-31
Creditors
Current
913,289 GBP2017-05-31
360,043 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2017-05-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-05-31

  • ONE BROKER (GDIS) LTD
    Info
    GIBBS DENLEY INSURANCE SERVICES LIMITED - 2019-07-01
    LING COOK LIMITED - 2019-07-01
    Registered number 04688453
    Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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