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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
Active 3
  • 1
    Mr Gordon Bush
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bush, David William
    Born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    020202 LIMITED - now
    CHANGE AUTOMOTIVE LIMITED - 2022-08-17
    icon of addressThe Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,675 GBP2023-12-29
    Person with significant control
    icon of calendar 2024-03-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bush, Gordon
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Tintor, Radojka
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ONE AUTOMOTIVE LTD

Previous name
ONE LOYALTY COMPANY LIMITED - 2025-03-12
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-03-08 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-03-08 ~ 2024-12-31
Equity
1,000 GBP2024-12-31

  • ONE AUTOMOTIVE LTD
    Info
    ONE LOYALTY COMPANY LIMITED - 2025-03-12
    Registered number 15547612
    icon of addressThe Courtyard, 33 Duke Street, Trowbridge, Wiltshire BA14 8EA
    PRIVATE LIMITED COMPANY incorporated on 2024-03-08 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.