logo
explain how to read the page

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 3
  • 1
    Edwards, Eric Christopher
    Company Director born in December 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Ryan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressMenzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,331,887 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 4
  • 1
    Blair, Niall Irving
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 2
    Courtnage, Claire Louise
    Secretary born in April 1984
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    icon of addressMilestones, 98 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2005-12-08 ~ 2009-01-29
    PE - Secretary → CIF 0
  • 4
    icon of addressSuite A 1st Floor, Midas House, 62 Goldsworth Road, Working, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2011-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OPTION ONE LOGISTICS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
231,000 GBP2024-03-31
231,000 GBP2023-03-31
Fixed Assets
231,000 GBP2024-03-31
231,000 GBP2023-03-31
Net Current Assets/Liabilities
-432,310 GBP2024-03-31
-432,310 GBP2023-03-31
Total Assets Less Current Liabilities
-201,310 GBP2024-03-31
-201,310 GBP2023-03-31
Net Assets/Liabilities
-201,310 GBP2024-03-31
-201,310 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-201,311 GBP2024-03-31
-201,311 GBP2023-03-31
Equity
-201,310 GBP2024-03-31
-201,310 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
231,000 GBP2024-03-31
231,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
231,000 GBP2024-03-31
231,000 GBP2023-03-31
Amounts owed to group undertakings
Current
432,310 GBP2024-03-31
432,310 GBP2023-03-31
Creditors
Current
432,310 GBP2024-03-31
432,310 GBP2023-03-31

  • OPTION ONE LOGISTICS LIMITED
    Info
    Registered number 05263044
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 2004-10-18 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.