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 3
  • 1
    Mullan, Stephen John
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murphy, Jamie Edward John
    Company Director born in January 1976
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -84,863 GBP2023-12-31
    Person with significant control
    2018-03-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bidnell, Benjamin
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2018-03-14 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Richmond, Frank William James
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2020-10-05
    OF - Director → CIF 0
    Mr Frank William James Richmond
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2018-03-08 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dams, John Mark
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2020-01-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Mullan, Stephen John
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ONE DISTRIBUTION LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
30,030 GBP2018-08-31
Cash at bank and in hand
30,970 GBP2018-08-31
Current Assets
61,000 GBP2018-08-31
Creditors
Amounts falling due within one year
60,000 GBP2018-08-31
Net Current Assets/Liabilities
1,000 GBP2018-08-31
Total Assets Less Current Liabilities
1,000 GBP2018-08-31
Equity
Called up share capital
1,000 GBP2018-08-31
Equity
1,000 GBP2018-08-31
Amounts owed by group undertakings and participating interests
1,000 GBP2018-08-31
Other Debtors
29,030 GBP2018-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
60,000 GBP2018-08-31

  • ONE DISTRIBUTION LTD
    Info
    Registered number 11243506
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2018-03-08 and dissolved on 2024-01-07 (5 years 9 months). The company status is Dissolved.
    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.