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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 3
  • 1
    Sanders, Kelly Ann Doris
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mrs Kelly Ann Doris Sanders
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2020-02-14 ~ now
    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
  • 2
    Powell, Craig Gerrard
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Craig Gerrard Powell
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Powell, David James
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2024-04-01
    OF - Director → CIF 0
    Mr David James Powell
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2018-02-14 ~ 2020-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE CGU LIMITED

Period: 2018-02-14 ~ now
Company number: 11205260
Registered name
ONE CGU LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
1,740,000 GBP2025-03-31
760,000 GBP2024-03-31
Debtors
7,405 GBP2025-03-31
Cash at bank and in hand
9,774 GBP2025-03-31
8,426 GBP2024-03-31
Current Assets
17,179 GBP2025-03-31
8,426 GBP2024-03-31
Creditors
Current
1,554,791 GBP2025-03-31
578,084 GBP2024-03-31
Net Current Assets/Liabilities
-1,537,612 GBP2025-03-31
-569,658 GBP2024-03-31
Total Assets Less Current Liabilities
202,388 GBP2025-03-31
190,342 GBP2024-03-31
Net Assets/Liabilities
192,888 GBP2025-03-31
180,842 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
173,670 GBP2025-03-31
161,624 GBP2024-03-31
Equity
192,888 GBP2025-03-31
180,842 GBP2024-03-31
Investment Property - Fair Value Model
1,740,000 GBP2025-03-31
760,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,405 GBP2025-03-31
Other Taxation & Social Security Payable
Current
2,803 GBP2025-03-31
8,235 GBP2024-03-31
Other Creditors
Current
1,551,988 GBP2025-03-31
569,849 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,046 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
12,046 GBP2024-04-01 ~ 2025-03-31

  • ONE CGU LIMITED
    Info
    Registered number 11205260
    Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.