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 4
  • 1
    Green, Josie
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Herz, Philippa Jane
    Director born in August 1968
    Individual (18 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Jacqueline Claire
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Islam, Jamshaid
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Ferrari, Steven
    Customer Operations Director born in September 1965
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Meeres, Keith Frederick
    Compliance Officer born in August 1957
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 3
    Rysenbry, Jenna Margaret
    Financial Accountant born in October 1984
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Waddington, Alan
    Director born in March 1964
    Individual
    Officer
    2022-06-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Audhlam-gardiner, Nicola Cielle
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (29 offsprings)
    Officer
    2017-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Heard, David James Stuart
    Individual
    Officer
    2016-07-15 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 8
    Almond, Jayne Doreen
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2014-09-29 ~ 2017-03-20
    OF - Director → CIF 0
    Mrs Jayne Doreen Almond
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-13 ~ 2016-04-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Colsell, Steven James
    Finance And Strategy born in July 1964
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ 2017-10-18
    OF - Director → CIF 0
  • 11
    Doherty, Aidan Anthony
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ 2016-09-16
    OF - Director → CIF 0
  • 12
    Allford, Simon
    Individual (8 offsprings)
    Officer
    2017-04-19 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 13
    Buckley, Ian Michael
    Director born in November 1950
    Individual (11 offsprings)
    Officer
    2016-10-25 ~ 2017-10-18
    OF - Director → CIF 0
  • 14
    Smith, Georgina Louise
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ONEFAMILY LIFETIME MORTGAGES LIMITED

Previous name
ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
72,000 GBP2015-12-31
Tangible fixed assets
54,905 GBP2015-12-31
Fixed Assets
126,905 GBP2015-12-31
Cash at bank and in hand
5,000 GBP2015-12-31
Current Assets
5,000 GBP2015-12-31
Net Current Assets/Liabilities
20,163 GBP2015-12-31
Total Assets Less Current Liabilities
147,068 GBP2015-12-31
Non-current liabilities
-237,427 GBP2015-12-31
Accruals and deferred income
-311,147 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-401,506 GBP2015-12-31
Called-up share capital
100 GBP2015-12-31
Retained earnings
-401,606 GBP2015-12-31
Shareholder's fund
-401,506 GBP2015-12-31
Intangible fixed assets - Cost/valuation
72,000 GBP2015-12-31
Cost/valuation of tangible fixed assets
55,895 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
990 GBP2014-09-29 ~ 2015-12-31
Depreciation of tangible fixed assets
990 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2014-09-29 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
  • ONEFAMILY LIFETIME MORTGAGES LIMITED
    Info
    ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
    Registered number 09239554
    16-17 West Street, Brighton, England And Wales BN1 2RL
    Private Limited Company incorporated on 2014-09-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.