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.
- 1
Parker, John Matthew
Director born in May 1976Individual (36 offsprings)Officer
2017-09-26 ~ nowOF - Director → CIF 0 - 2
Broughton, William Laurence
Director born in September 1975Individual (13 offsprings)Officer 2017-09-26 ~ nowOF - Director → CIF 0 - 3
Springthorpe, Nicholas Graham
Managing Director born in June 1971Individual (31 offsprings)Officer 2017-09-26 ~ nowOF - Director → CIF 0 - 4
Chadburn, Sarah Louise
Director born in November 1978Individual (11 offsprings)Officer 2017-09-26 ~ nowOF - Director → CIF 0 - 5
One Call Insurance Services Ltd, Saturn, Firstpoint, Doncaster, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)213,100 GBP2023-01-01 ~ 2023-12-31Officer 2017-09-26 ~ nowOF - Director → CIF 0Person with significant control 2017-09-26 ~ nowPE - Has significant influence or control → CIF 0
Rose, Oliver Paul
Director born in February 1986Individual (1 offspring)Officer 2017-09-26 ~ 2023-03-05OF - Director → CIF 0
ONE CALL GROUP COMPANIES LIMITED
Previous name
Standard Industrial Classification
Brief company account
Average Number of Employees
Profit/Loss on Ordinary Activities Before Tax
Profit/Loss
Fixed Assets - Investments
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Other Debtors
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Number of Shares Issued (Fully Paid)
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ONE CALL GROUP COMPANIES LIMITED
InfoSCPBR LIMITED - 2020-11-27Registered number 10981623One Call Insurance Services Ltd, Saturn, Firstpoint, Doncaster DN4 5JQPrivate Limited Company incorporated on 2017-09-26 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0SCPBR LIMITED
SRegistered number 10981623CIF 1Saturn Building, First Point, Balby Carr Bank, Doncaster, England, DN4 5JQONE CALL GROUP COMPANIES LIMITED
SRegistered number 10981623Saturn, Balby Carr Bank, Doncaster, England, DN4 5JQLtd in England And Wales, United KingdomCIF 2 CIF 3
- 1One Call Insurance Services Ltd, Saturn, Firstpoint, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)200,817 GBP2024-12-31Officer 2017-10-24 ~ nowCIF 1 - Director → MEPerson with significant control 2017-10-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2
ONE CALL CLAIMS LIMITED
- nowCOMMERCIAL LEGAL LIMITED - 2019-10-11ONE CALL VEHICLE HIRE LIMITED - 2008-11-19ONE CALL PREMIUM CREDIT LIMITED - 2006-02-14Saturn Building First Point, Balby Carr Bank, Doncaster, United KingdomActive Corporate (6 parents)Equity (Company account)7,055,154 GBP2024-12-31Person with significant control 2025-01-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3Saturn Building First Point, Balby Carr Bank, Doncaster, South YorkshireActive Corporate (11 parents)Equity (Company account)56,514,821 GBP2024-12-31Person with significant control 2025-04-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4ONE CALL COMMERCIAL LIMITED - 2017-07-28YOGA SERVICES LIMITED - 2019-01-30Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, EnglandActive Corporate (10 parents)Profit/Loss (Company account)981,430 GBP2024-01-01 ~ 2024-12-31Person with significant control 2025-04-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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