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
  • La Bella, Guglielmo
    Company Director born in November 1959
    Individual (27 offsprings)
    Officer
    2021-03-08 ~ dissolved
    OF - Director → CIF 0
    Mr Guglielmo La Bella
    Born in November 1959
    Individual (27 offsprings)
    Person with significant control
    2021-03-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Avery, Graham
    Company Director born in February 1945
    Individual (37 offsprings)
    Officer
    2015-02-01 ~ 2021-03-08
    OF - Director → CIF 0
    Mr Graham Avery
    Born in February 1945
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rutter, Laurence Philip
    Company Director born in August 1965
    Individual (21 offsprings)
    Officer
    2019-01-29 ~ 2021-03-08
    OF - Director → CIF 0
  • 3
    Chislett, Craig
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    2014-02-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Boots, Ian
    Individual (10 offsprings)
    Officer
    2019-04-10 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 5
    La Bella, Guglielmo
    Company Director born in November 1959
    Individual (27 offsprings)
    Officer
    2019-04-10 ~ 2019-11-12
    OF - Director → CIF 0
parent relation
Company in focus

ONE CHARTER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,782,500 GBP2020-01-31
Current Assets
6,372 GBP2020-01-31
2 GBP2019-01-31
Creditors
Amounts falling due within one year
-11,847 GBP2020-01-31
Net Current Assets/Liabilities
-5,475 GBP2020-01-31
2 GBP2019-01-31
Total Assets Less Current Liabilities
1,777,025 GBP2020-01-31
2 GBP2019-01-31
Creditors
Amounts falling due after one year
-2,071,740 GBP2020-01-31
Net Assets/Liabilities
-294,715 GBP2020-01-31
2 GBP2019-01-31
Equity
-294,715 GBP2020-01-31
2 GBP2019-01-31
Average Number of Employees
32019-02-01 ~ 2020-01-31

  • ONE CHARTER LIMITED
    Info
    Registered number 08894603
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2014-02-13 and dissolved on 2022-12-27 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.