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
  • Chowdhury, Yasin
    Travel Agent born in October 1975
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ dissolved
    OF - Director → CIF 0
    Chowdhury, Yasin
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ dissolved
    OF - Secretary → CIF 0
    Mr Yasin Chowdhury
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sardar, Monirul Rahman
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2013-09-25
    OF - Director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-11-12 ~ 2003-11-13
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-11-12 ~ 2003-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONECALLTRAVELS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
15,036 GBP2022-11-30
15,036 GBP2021-11-30
Current Assets
217,847 GBP2022-11-30
217,847 GBP2021-11-30
Creditors
Amounts falling due within one year
-152,663 GBP2022-11-30
-152,663 GBP2021-11-30
Net Current Assets/Liabilities
65,184 GBP2022-11-30
65,184 GBP2021-11-30
Total Assets Less Current Liabilities
80,220 GBP2022-11-30
80,220 GBP2021-11-30
Creditors
Amounts falling due after one year
-48,130 GBP2022-11-30
-48,130 GBP2021-11-30
Net Assets/Liabilities
32,090 GBP2022-11-30
32,090 GBP2021-11-30
Equity
32,090 GBP2022-11-30
32,090 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30

  • ONECALLTRAVELS LIMITED
    Info
    Registered number 04960861
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2003-11-12 and dissolved on 2025-03-03 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-18
    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.