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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 42
  • 1
    Lorett, Jan Stefan
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
    2012-05-28 ~ 2016-01-14
    OF - Director → CIF 0
  • 2
    Clifford, Dean Howard
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2019-03-22 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Hopkins, Jack William
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2014-07-16 ~ 2018-01-17
    OF - Director → CIF 0
  • 4
    Meldrum, Jackie, Cllr
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Hardy, Gareth Gibson
    Born in December 1980
    Individual (25 offsprings)
    Officer
    2023-11-27 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Settle, Michele
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Rogers, Saltren
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Willmott, Philip
    Born in April 1980
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2014-01-19
    OF - Director → CIF 0
  • 9
    Blain, Clodagh Mary Dorothea
    Born in August 1990
    Individual (10 offsprings)
    Officer
    2018-01-17 ~ 2019-08-28
    OF - Director → CIF 0
  • 10
    Hughes, Robin David
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2014-02-25 ~ 2015-07-15
    OF - Director → CIF 0
  • 11
    Chiarella, Phillipe Giovanni
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2022-10-30 ~ now
    OF - Director → CIF 0
    2012-05-28 ~ 2019-03-18
    OF - Director → CIF 0
  • 12
    Doyle, James Alexander
    Born in November 1978
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 13
    Karpieszuk, Katarzyna Anna
    Born in September 1979
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 14
    Clements, James
    Born in May 1978
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2017-10-05
    OF - Director → CIF 0
  • 15
    Tice, Richard James Sunley
    Born in September 1964
    Individual (173 offsprings)
    Officer
    2012-05-28 ~ 2014-04-22
    OF - Director → CIF 0
  • 16
    Mahony, Giselle Patricia
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2017-02-06
    OF - Director → CIF 0
  • 17
    Anthony, Philip
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 18
    Foster, George
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 19
    Krueger, Axel
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ 2023-08-18
    OF - Director → CIF 0
  • 20
    Wigzell, Simon Laborda
    Born in June 1968
    Individual (106 offsprings)
    Officer
    2014-07-16 ~ 2018-01-17
    OF - Director → CIF 0
  • 21
    Mccormick, Karen Louise
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 22
    Gardiner, James
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-09-07
    OF - Director → CIF 0
  • 23
    Danino-forsyth, Dror
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2018-12-23
    OF - Director → CIF 0
  • 24
    Surtees, Jonathan William Robert
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 25
    Hulmes, Richard John
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2020-06-19
    OF - Director → CIF 0
  • 26
    Semper, Andrew Giles
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2012-05-28 ~ 2016-03-01
    OF - Director → CIF 0
    Semper, Andrew Giles
    Individual (10 offsprings)
    Officer
    2012-05-28 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 27
    Boardman, Faith Rosemary
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2012-05-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 28
    Lindsay, James Charles
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 29
    Pilcher, Helen Alice
    Born in April 1981
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2022-09-07
    OF - Director → CIF 0
  • 30
    Luis, Antonio
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 31
    Preteciele, Lauren Sylvia
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2017-06-26
    OF - Director → CIF 0
  • 32
    Reicherstovfer, Philip Lothar
    Born in February 1976
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 33
    Davies, Ross, Dr
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 34
    Pinsent, Matthew Edward Robert
    Asset Manager born in August 1971
    Individual (16 offsprings)
    Officer
    2022-04-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 35
    Kelly, Sharon
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2017-05-24
    OF - Director → CIF 0
  • 36
    Gallo, Fabio
    Born in June 1957
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2020-01-15
    OF - Director → CIF 0
  • 37
    Hawk, Claire Josephine
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 38
    Mccarrick, Michael James
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 39
    Sheikh, Aseem
    Born in August 1979
    Individual (20 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Mr Aseem Sheikh
    Born in August 1979
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 40
    Treadway, David Alan
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2014-01-15 ~ 2015-07-15
    OF - Director → CIF 0
  • 41
    Dickie, Jason Douglas
    Born in April 1972
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2018-12-24
    OF - Director → CIF 0
  • 42
    Hull, Thomas Edward
    Born in November 1984
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2026-03-19
    OF - Director → CIF 0
parent relation
Company in focus

VAUXHALL ONE

Period: 2013-05-30 ~ now
Company number: 08085649 08084415
Registered names
VAUXHALL ONE - now 08084415
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,871 GBP2025-03-31
32,953 GBP2024-03-31
Debtors
178,063 GBP2025-03-31
216,937 GBP2024-03-31
Cash at bank and in hand
108,826 GBP2025-03-31
226,849 GBP2024-03-31
Current Assets
286,889 GBP2025-03-31
443,786 GBP2024-03-31
Net Current Assets/Liabilities
56,574 GBP2025-03-31
76,598 GBP2024-03-31
Total Assets Less Current Liabilities
86,445 GBP2025-03-31
109,551 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
86,445 GBP2025-03-31
109,551 GBP2024-03-31
Equity
86,445 GBP2025-03-31
109,551 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,155 GBP2025-03-31
23,771 GBP2024-03-31
Motor vehicles
79,418 GBP2025-03-31
79,418 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
116,573 GBP2025-03-31
103,189 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,615 GBP2025-03-31
19,103 GBP2024-03-31
Motor vehicles
64,087 GBP2025-03-31
51,132 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,702 GBP2025-03-31
70,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,512 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,955 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,467 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
14,540 GBP2025-03-31
4,667 GBP2024-03-31
Motor vehicles
15,331 GBP2025-03-31
28,286 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1,986 GBP2024-03-31
Other Debtors
Current
19,087 GBP2025-03-31
18,129 GBP2024-03-31
Prepayments/Accrued Income
Current
158,976 GBP2025-03-31
196,822 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
178,063 GBP2025-03-31
216,937 GBP2024-03-31
Trade Creditors/Trade Payables
Current
32,003 GBP2025-03-31
82,976 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,737 GBP2025-03-31
8,214 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
63,739 GBP2025-03-31
83,594 GBP2024-03-31

  • VAUXHALL ONE
    Info
    VAUXHALL ONE LIMITED - 2013-05-30
    Registered number 08085649
    The Coade Ground Floor, 92-98 Vauxhall Walk, London SE11 5AL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-05-28 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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