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 10
  • 1
    Chiarella, Phillipe Giovanni
    Chief Executive born in July 1987
    Individual (4 offsprings)
    Officer
    2022-10-30 ~ now
    OF - director → CIF 0
  • 2
    Rogers, Saltren
    Head Of Facilities Management born in August 1974
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    Hull, Thomas Edward
    Manager born in November 1984
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - director → CIF 0
  • 4
    Hardy, Gareth Gibson
    Business Owner born in December 1980
    Individual (24 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 5
    Lindsay, James Charles
    Managing Director born in April 1959
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ now
    OF - director → CIF 0
  • 6
    Luis, Antonio
    General Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ now
    OF - director → CIF 0
  • 7
    Surtees, Jonathan William Robert
    Head Of Media, Communications And Community born in February 1982
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ now
    OF - director → CIF 0
  • 8
    Sheikh, Aseem
    Architect born in August 1979
    Individual (14 offsprings)
    Officer
    2012-05-28 ~ now
    OF - director → CIF 0
    Mr Aseem Sheikh
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Pinsent, Matthew Edward Robert
    Asset Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 10
    Lorett, Jan Stefan
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ now
    OF - director → CIF 0
Ceased 34
  • 1
    Chiarella, Phillipe Giovanni
    General Manager born in July 1987
    Individual (4 offsprings)
    Officer
    2012-05-28 ~ 2019-03-18
    OF - director → CIF 0
  • 2
    Meldrum, Jackie, Cllr
    Deputy Leader Lambeth Council born in March 1953
    Individual
    Officer
    2012-05-30 ~ 2014-07-16
    OF - director → CIF 0
  • 3
    Doyle, James Alexander
    General Manager born in November 1978
    Individual
    Officer
    2020-01-31 ~ 2020-06-19
    OF - director → CIF 0
  • 4
    Davies, Ross, Dr
    Writer/Lecturer born in August 1942
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2016-06-01
    OF - director → CIF 0
  • 5
    Foster, George
    Marketing & Communications born in May 1979
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2016-08-15
    OF - director → CIF 0
  • 6
    Dickie, Jason Douglas
    Born in April 1972
    Individual
    Officer
    2012-05-30 ~ 2018-12-24
    OF - director → CIF 0
  • 7
    Kelly, Sharon
    Human Resources Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2017-05-24
    OF - director → CIF 0
  • 8
    Hawk, Claire Josephine
    Head Of Human Resources born in July 1971
    Individual
    Officer
    2012-05-30 ~ 2013-11-07
    OF - director → CIF 0
  • 9
    Willmott, Philip
    Store Manager born in April 1980
    Individual
    Officer
    2013-07-08 ~ 2014-01-19
    OF - director → CIF 0
  • 10
    Clifford, Dean Howard
    Property Developer born in July 1975
    Individual (7 offsprings)
    Officer
    2019-03-22 ~ 2023-03-07
    OF - director → CIF 0
  • 11
    Preteciele, Lauren Sylvia
    Senior Manager Communications born in August 1979
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2017-06-26
    OF - director → CIF 0
  • 12
    Pilcher, Helen Alice
    Chartered Surveyor born in April 1981
    Individual
    Officer
    2018-01-17 ~ 2022-09-07
    OF - director → CIF 0
  • 13
    Danino-forsyth, Dror
    Operations Manager born in December 1976
    Individual
    Officer
    2017-03-21 ~ 2018-12-23
    OF - director → CIF 0
  • 14
    Blain, Clodagh Mary Dorothea
    Sales Manager born in August 1990
    Individual (7 offsprings)
    Officer
    2018-01-17 ~ 2019-08-28
    OF - director → CIF 0
  • 15
    Hopkins, Jack William
    Politician born in December 1980
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2018-01-17
    OF - director → CIF 0
  • 16
    Boardman, Faith Rosemary
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2024-07-01
    OF - director → CIF 0
  • 17
    Treadway, David Alan
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2015-07-15
    OF - director → CIF 0
  • 18
    Krueger, Axel
    General Manager born in October 1977
    Individual
    Officer
    2022-04-25 ~ 2023-08-18
    OF - director → CIF 0
  • 19
    Hughes, Robin David
    Consultant born in January 1967
    Individual (7 offsprings)
    Officer
    2014-02-25 ~ 2015-07-15
    OF - director → CIF 0
  • 20
    Anthony, Philip
    Managing Director born in November 1961
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2017-04-06
    OF - director → CIF 0
  • 21
    Gallo, Fabio
    General Manager born in June 1957
    Individual
    Officer
    2019-10-25 ~ 2020-01-15
    OF - director → CIF 0
  • 22
    Hulmes, Richard John
    Chartered Engineer born in July 1949
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2020-06-19
    OF - director → CIF 0
  • 23
    Reicherstovfer, Philip Lothar
    Born in February 1976
    Individual
    Officer
    2016-01-14 ~ 2017-07-06
    OF - director → CIF 0
  • 24
    Gardiner, James
    General Manager born in November 1980
    Individual
    Officer
    2021-01-29 ~ 2022-09-07
    OF - director → CIF 0
  • 25
    Karpieszuk, Katarzyna Anna
    Gin'S Visitor Center Manager born in September 1979
    Individual
    Officer
    2017-09-20 ~ 2019-09-20
    OF - director → CIF 0
  • 26
    Tice, Richard James Sunley
    Ceo born in September 1964
    Individual (24 offsprings)
    Officer
    2012-05-28 ~ 2014-04-22
    OF - director → CIF 0
  • 27
    Mccarrick, Michael James
    Chartered Surveyor born in February 1979
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2016-06-01
    OF - director → CIF 0
  • 28
    Settle, Michele
    Marketing Director Comic Relief born in August 1962
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2017-03-01
    OF - director → CIF 0
  • 29
    Semper, Andrew Giles
    Consultant - Urban Regeneration born in November 1963
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ 2016-03-01
    OF - director → CIF 0
    Semper, Andrew Giles
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ 2016-01-22
    OF - secretary → CIF 0
  • 30
    Mahony, Giselle Patricia
    Hr Manager born in February 1957
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2017-02-06
    OF - director → CIF 0
  • 31
    Mccormick, Karen Louise
    Chartered Surveyor born in October 1984
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ 2021-06-17
    OF - director → CIF 0
  • 32
    Lorett, Jan Stefan
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2012-05-28 ~ 2016-01-14
    OF - director → CIF 0
  • 33
    Clements, James
    Head Of Delivery born in May 1978
    Individual
    Officer
    2017-03-22 ~ 2017-10-05
    OF - director → CIF 0
  • 34
    Wigzell, Simon Laborda
    Head Of Group Property born in June 1968
    Individual (14 offsprings)
    Officer
    2014-07-16 ~ 2018-01-17
    OF - director → CIF 0
parent relation
Company in focus

VAUXHALL ONE

Previous name
VAUXHALL ONE LIMITED - 2013-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
32,953 GBP2024-03-31
42,635 GBP2023-03-31
Debtors
216,937 GBP2024-03-31
171,797 GBP2023-03-31
Cash at bank and in hand
226,849 GBP2024-03-31
345,025 GBP2023-03-31
Current Assets
443,786 GBP2024-03-31
516,822 GBP2023-03-31
Net Current Assets/Liabilities
76,598 GBP2024-03-31
128,764 GBP2023-03-31
Total Assets Less Current Liabilities
109,551 GBP2024-03-31
171,399 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
109,551 GBP2024-03-31
171,399 GBP2023-03-31
Equity
109,551 GBP2024-03-31
171,399 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,771 GBP2024-03-31
23,771 GBP2023-03-31
Motor vehicles
79,418 GBP2024-03-31
74,958 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
103,189 GBP2024-03-31
98,729 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-521 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,104 GBP2024-03-31
17,548 GBP2023-03-31
Motor vehicles
51,132 GBP2024-03-31
38,548 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,236 GBP2024-03-31
56,096 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,578 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,162 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-22 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,667 GBP2024-03-31
6,223 GBP2023-03-31
Motor vehicles
28,286 GBP2024-03-31
36,412 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,986 GBP2024-03-31
29,150 GBP2023-03-31
Other Debtors
Current
18,129 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
196,822 GBP2024-03-31
142,647 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
216,937 GBP2024-03-31
171,797 GBP2023-03-31
Trade Creditors/Trade Payables
Current
82,976 GBP2024-03-31
60,454 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,214 GBP2024-03-31
14,661 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
83,594 GBP2024-03-31
42,443 GBP2023-03-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.