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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 13
  • 1
    Girdler, Geoffrey William
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Girdler
    Born in May 1960
    Individual (21 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kershaw, Tracy
    Customer Service Director born in February 1965
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2012-03-15
    OF - Director → CIF 0
  • 3
    Girdler, Sean Michael
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Barnfield, Lee
    Sales Director born in June 1972
    Individual (5 offsprings)
    Officer
    2015-03-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Lindsey, Peter Francis
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Elder, John Scott
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2014-03-04 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Whitfield, Emma Elizabeth
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 8
    Bali, Adursh Mohan
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2007-10-19 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Kershaw, David
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Whitfield, Andrew
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Girdler, Karl William
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2012-03-09 ~ 2015-11-30
    OF - Director → CIF 0
    Mr Karl William Girdler
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2007-05-08 ~ 2007-05-10
    OF - Nominee Secretary → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2007-05-08 ~ 2007-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE (UK) LTD

Period: 2014-02-24 ~ 2025-07-01
Company number: 06239354
Registered names
ONE (UK) LTD - Dissolved
CALLWAYONE LIMITED - 2014-02-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
443 GBP2024-06-30
443 GBP2023-06-30
Current Assets
86,987 GBP2024-06-30
86,987 GBP2023-06-30
Creditors
Current
-59,903 GBP2024-06-30
-59,903 GBP2023-06-30
Net Current Assets/Liabilities
27,084 GBP2024-06-30
27,084 GBP2023-06-30
Total Assets Less Current Liabilities
27,527 GBP2024-06-30
27,527 GBP2023-06-30
Accrued Liabilities/Deferred Income
-550 GBP2024-06-30
-550 GBP2023-06-30
Net Assets/Liabilities
26,977 GBP2024-06-30
26,977 GBP2023-06-30
Equity
26,977 GBP2024-06-30
26,977 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ONE (UK) LTD
    Info
    CALLWAYONE LIMITED - 2014-02-24
    Registered number 06239354
    Unit H2b Dawkins Road Industrial Estate, Dawkins Road, Poole, Dorset BH15 4JY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-08 and dissolved on 2025-07-01 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • ONE (UK) LTD
    S
    Registered number 06239354
    Unit 3a, Dawkins Road, Poole, England, BH15 4JY
    Limited Company in England & Wales Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPSTAN COMMUNICATIONS LIMITED
    05347420
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.