logo
explain how to read the page

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
  • Lyne, Charlotte
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ now
    OF - Director → CIF 0
    Miss Charlotte Lyne
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2012-06-15 ~ 2012-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE BOAT ONE BRAND HOLDINGS LIMITED

Previous name
CALM LONDON LIMITED - 2013-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
1,221,359 GBP2025-06-30
1,186,190 GBP2024-06-30
Cash at bank and in hand
16,296 GBP2025-06-30
4,017 GBP2024-06-30
Current Assets
1,237,655 GBP2025-06-30
1,190,207 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-26,901 GBP2025-06-30
-17,246 GBP2024-06-30
Net Current Assets/Liabilities
1,210,754 GBP2025-06-30
1,172,961 GBP2024-06-30
Total Assets Less Current Liabilities
1,210,755 GBP2025-06-30
1,172,962 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
1,210,754 GBP2025-06-30
1,172,961 GBP2024-06-30
Equity
1,210,755 GBP2025-06-30
1,172,962 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-06-30
Amounts Owed By Related Parties
1,221,359 GBP2025-06-30
Current
1,186,190 GBP2024-06-30
Trade Creditors/Trade Payables
Current
60 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,579 GBP2025-06-30
2,106 GBP2024-06-30
Other Creditors
Current
21,262 GBP2025-06-30
15,140 GBP2024-06-30
Creditors
Current
26,901 GBP2025-06-30
17,246 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

Related profiles found in government register
  • ONE BOAT ONE BRAND HOLDINGS LIMITED
    Info
    CALM LONDON LIMITED - 2013-07-23
    Registered number 08106781
    icon of addressUnit 1c, Crew A La Mode Warehouse K, 2 Western Gateway, Royal Victoria Docks, London E16 1DR
    PRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ONE BOAT ONE BRAND HOLDINGS LIMITED
    S
    Registered number 08106781
    icon of addressUnit 1c Crew A La Mode, Warehouse K, 2 Western Gateway, Royal Victoria Docks, London, United Kingdom, E16 1DR
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 C Crew A La Mode Warehouse K, 2 Western Gateway, Royal Victoria Docks, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,985 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.