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 8
  • 1
    Chattell, Harvey
    Managing Director born in August 1975
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Gareth
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Russell Calder
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Stanton, Karl
    Sales Director born in January 1977
    Individual (5 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Devenish, Robert
    Operations Director born in April 1972
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Robert Devenish
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Grant Clarke
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Richard Calder
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Owen James Lockett-ford
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Chattell, Murray
    Head Of Purchasing born in May 1980
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2018-11-14
    OF - Director → CIF 0
parent relation
Company in focus

ONEFORM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
243 GBP2024-04-05
1,142 GBP2023-04-05
Cash at bank and in hand
2,336 GBP2024-04-05
7,696 GBP2023-04-05
Current Assets
2,579 GBP2024-04-05
8,838 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-1,100 GBP2024-04-05
-1,896 GBP2023-04-05
Net Current Assets/Liabilities
1,479 GBP2024-04-05
6,942 GBP2023-04-05
Equity
Called up share capital
5 GBP2024-04-05
5 GBP2023-04-05
Retained earnings (accumulated losses)
1,474 GBP2024-04-05
6,937 GBP2023-04-05
Equity
1,479 GBP2024-04-05
6,942 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Other Debtors
Amounts falling due within one year
243 GBP2024-04-05
1,142 GBP2023-04-05
Other Taxation & Social Security Payable
Current
0 GBP2024-04-05
911 GBP2023-04-05
Other Creditors
Current
1,100 GBP2024-04-05
985 GBP2023-04-05
Creditors
Current
1,100 GBP2024-04-05
1,896 GBP2023-04-05

  • ONEFORM LIMITED
    Info
    Registered number 10436068
    Trading House Unit 12 Harvard Way, Harvard Industrial Estate, Kimbolton, Cambs PE28 0NJ
    Private Limited Company incorporated on 2016-10-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.