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 8
  • 1
    Blair, Niall Irving
    Individual (24 offsprings)
    Officer
    2004-10-18 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 2
    Courtnage, Claire Louise
    Born in April 1984
    Individual (251 offsprings)
    Officer
    2004-10-18 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Mr Greg Edwards
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2026-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Edwards, Eric Christopher
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Ryan
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Ryan Edwards
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2026-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    Suite A 1st Floor, Midas House, 62 Goldsworth Road, Working, Surrey
    Dissolved Corporate (8 parents, 406 offsprings)
    Officer
    2009-01-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 7
    C.B. SECRETARIES LIMITED 05611615
    Milestones, 98 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents, 36 offsprings)
    Officer
    2005-12-08 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 8
    E.D.S. HOLDINGS LIMITED
    02880185
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTION ONE LOGISTICS LIMITED

Period: 2004-10-18 ~ now
Company number: 05263044
Registered name
OPTION ONE LOGISTICS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
231,000 GBP2025-03-31
231,000 GBP2024-03-31
Fixed Assets
231,000 GBP2025-03-31
231,000 GBP2024-03-31
Net Current Assets/Liabilities
-432,310 GBP2025-03-31
-432,310 GBP2024-03-31
Total Assets Less Current Liabilities
-201,310 GBP2025-03-31
-201,310 GBP2024-03-31
Net Assets/Liabilities
-201,310 GBP2025-03-31
-201,310 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-201,311 GBP2025-03-31
-201,311 GBP2024-03-31
Equity
-201,310 GBP2025-03-31
-201,310 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
231,000 GBP2025-03-31
231,000 GBP2024-03-31
Property, Plant & Equipment
Buildings
231,000 GBP2025-03-31
231,000 GBP2024-03-31
Amounts owed to group undertakings
Current
432,310 GBP2025-03-31
432,310 GBP2024-03-31
Creditors
Current
432,310 GBP2025-03-31
432,310 GBP2024-03-31

  • OPTION ONE LOGISTICS LIMITED
    Info
    Registered number 05263044
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.