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

ONE (UK) LTD

Previous name
CALLWAYONE LIMITED - 2014-02-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
443 GBP2023-06-30
443 GBP2022-06-30
Current Assets
86,987 GBP2023-06-30
86,987 GBP2022-06-30
Creditors
Current
-59,903 GBP2023-06-30
-59,904 GBP2022-06-30
Net Current Assets/Liabilities
27,084 GBP2023-06-30
27,083 GBP2022-06-30
Total Assets Less Current Liabilities
27,527 GBP2023-06-30
27,526 GBP2022-06-30
Accrued Liabilities/Deferred Income
-550 GBP2023-06-30
-550 GBP2022-06-30
Net Assets/Liabilities
26,977 GBP2023-06-30
26,976 GBP2022-06-30
Equity
26,977 GBP2023-06-30
26,976 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

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 (18 years 2 months). The company status is Active.
    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
Active 1
  • Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -302,221 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.