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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Semper, Andrew Giles
    Consultant - Urban Regeneration 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
  • 2
    Pilcher, Helen Alice
    Chartered Surveyor born in April 1981
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Reicherstovfer, Philip Lothar
    Born in February 1976
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Chiarella, Phillipe Giovanni
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2022-10-30 ~ now
    OF - Director → CIF 0
    Chiarella, Phillipe Giovanni
    General Manager born in July 1987
    Individual (5 offsprings)
    2012-05-28 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Hawk, Claire Josephine
    Head Of Human Resources born in July 1971
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Boardman, Faith Rosemary
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2012-05-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Meldrum, Jackie, Cllr
    Deputy Leader Lambeth Council born in March 1953
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2014-07-16
    OF - Director → CIF 0
  • 8
    Kelly, Sharon
    Human Resources Director born in October 1963
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2017-05-24
    OF - Director → CIF 0
  • 9
    Hulmes, Richard John
    Chartered Engineer born in July 1949
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2020-06-19
    OF - Director → CIF 0
  • 10
    Rogers, Saltren
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Clements, James
    Head Of Delivery born in May 1978
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2017-10-05
    OF - Director → CIF 0
  • 12
    Sheikh, Aseem
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Mr Aseem Sheikh
    Born in August 1979
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Hull, Thomas Edward
    Born in November 1984
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2026-03-19
    OF - Director → CIF 0
  • 14
    Karpieszuk, Katarzyna Anna
    Gin'S Visitor Center Manager born in September 1979
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 15
    Dickie, Jason Douglas
    Born in April 1972
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2018-12-24
    OF - Director → CIF 0
  • 16
    Pinsent, Matthew Edward Robert
    Asset Manager born in August 1971
    Individual (16 offsprings)
    Officer
    2022-04-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 17
    Lindsay, James Charles
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 18
    Mccormick, Karen Louise
    Chartered Surveyor born in October 1984
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 19
    Gallo, Fabio
    General Manager born in June 1957
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2020-01-15
    OF - Director → CIF 0
  • 20
    Davies, Ross, Dr
    Writer/Lecturer born in August 1942
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Wigzell, Simon Laborda
    Head Of Group Property born in June 1968
    Individual (106 offsprings)
    Officer
    2014-07-16 ~ 2018-01-17
    OF - Director → CIF 0
  • 22
    Doyle, James Alexander
    General Manager born in November 1978
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 23
    Settle, Michele
    Marketing Director Comic Relief born in August 1962
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Danino-forsyth, Dror
    Operations Manager born in December 1976
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2018-12-23
    OF - Director → CIF 0
  • 25
    Willmott, Philip
    Store Manager born in April 1980
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2014-01-19
    OF - Director → CIF 0
  • 26
    Surtees, Jonathan William Robert
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 27
    Hughes, Robin David
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2014-02-25 ~ 2015-07-15
    OF - Director → CIF 0
  • 28
    Hardy, Gareth Gibson
    Business Owner born in December 1980
    Individual (25 offsprings)
    Officer
    2023-11-27 ~ 2025-06-13
    OF - Director → CIF 0
  • 29
    Clifford, Dean Howard
    Property Developer born in July 1975
    Individual (9 offsprings)
    Officer
    2019-03-22 ~ 2023-03-07
    OF - Director → CIF 0
  • 30
    Mccarrick, Michael James
    Chartered Surveyor born in February 1979
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 31
    Lorett, Jan Stefan
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
    Lorett, Jan Stefan
    Company Director born in October 1949
    Individual (10 offsprings)
    2012-05-28 ~ 2016-01-14
    OF - Director → CIF 0
  • 32
    Tice, Richard James Sunley
    Ceo born in September 1964
    Individual (169 offsprings)
    Officer
    2012-05-28 ~ 2014-04-22
    OF - Director → CIF 0
  • 33
    Preteciele, Lauren Sylvia
    Senior Manager Communications born in August 1979
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2017-06-26
    OF - Director → CIF 0
  • 34
    Blain, Clodagh Mary Dorothea
    Sales Manager born in August 1990
    Individual (10 offsprings)
    Officer
    2018-01-17 ~ 2019-08-28
    OF - Director → CIF 0
  • 35
    Treadway, David Alan
    Company Director born in October 1949
    Individual (7 offsprings)
    Officer
    2014-01-15 ~ 2015-07-15
    OF - Director → CIF 0
  • 36
    Luis, Antonio
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 37
    Gardiner, James
    General Manager born in November 1980
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-09-07
    OF - Director → CIF 0
  • 38
    Anthony, Philip
    Managing Director born in November 1961
    Individual (11 offsprings)
    Officer
    2015-07-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 39
    Foster, George
    Marketing & Communications born in May 1979
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 40
    Hopkins, Jack William
    Politician born in December 1980
    Individual (7 offsprings)
    Officer
    2014-07-16 ~ 2018-01-17
    OF - Director → CIF 0
  • 41
    Krueger, Axel
    General Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ 2023-08-18
    OF - Director → CIF 0
  • 42
    Mahony, Giselle Patricia
    Hr Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2017-02-06
    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 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.