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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 7
  • 1
    Pemberton, Simon Matthew
    Ceo born in July 1971
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Hill, Richard Simon Peter
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Jonathan
    Solicitor born in June 1956
    Individual (40 offsprings)
    Officer
    2017-12-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Kaye, Anthony Edward
    Insurance Broker born in July 1974
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Anthony Edward Kaye
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2017-09-01 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Beesley, Scott John
    Insurance Executive born in November 1972
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Scott John Beesley
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    2017-09-01 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Berry, Michael
    Insurance Broker born in August 1960
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2022-04-01
    OF - Director → CIF 0
    Berry, Michael
    Individual (8 offsprings)
    Officer
    2017-12-21 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 7
    GALLAGHER BASSETT INTERNATIONAL LTD.
    - now 01844276
    GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14
    JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1986-09-11
    JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13
    MANINGI LIMITED - 1985-08-12
    High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAMCO ONE LIMITED

Period: 2017-09-01 ~ now
Company number: 10942473
Registered name
CAMCO ONE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31

Related profiles found in government register
  • CAMCO ONE LIMITED
    Info
    Registered number 10942473
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-01 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CAMCO ONE LIMITED
    S
    Registered number 10942473
    52 Earls Court Road, Kensington, London, United Kingdom, W8 6EJ
    Private Company Limited By Shares in England & Wales
    CIF 1
  • CAMCO ONE LIMITED
    S
    Registered number 10942473
    52, Earls Court Road, London, England, W8 6EJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMPBELL IRVINE LIMITED
    01117838
    52 Earls Court Road, London
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-12-22 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CLAIMS SETTLEMENT AGENCIES LIMITED
    - now 02558156
    SPEED 833 LIMITED - 1990-12-13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.