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 1
  • ONESYS GROUP LTD - now
    ONE SYSTEMS GROUP LIMITED - 2008-03-13
    MAXSYS HOLDINGS LIMITED - 2001-05-16
    MAXSYS LIMITED - 2000-05-12
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,427,550 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Starkey, Kevin Frank
    Software Developer born in December 1965
    Individual
    Officer
    1992-03-11 ~ 1994-04-18
    OF - director → CIF 0
    Starkey, Kevin Frank
    Individual
    Officer
    1992-03-11 ~ 1994-04-18
    OF - secretary → CIF 0
  • 2
    Elliott, Martin Thomas
    Individual
    Officer
    1994-04-18 ~ 1997-04-30
    OF - secretary → CIF 0
  • 3
    Mcdonald, John
    Software Developer born in July 1940
    Individual
    Officer
    1992-03-11 ~ 1994-02-13
    OF - director → CIF 0
  • 4
    Gretton, Karl Richard
    Software Developer born in August 1966
    Individual
    Officer
    1992-03-11 ~ 1994-04-18
    OF - director → CIF 0
  • 5
    Knowles, Richard
    Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    2001-01-25 ~ 2012-12-24
    OF - director → CIF 0
    Knowles, Richard
    Dierctor born in May 1961
    Individual (8 offsprings)
    2013-12-23 ~ 2024-07-01
    OF - director → CIF 0
    Knowles, Richard George
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2012-12-24
    OF - secretary → CIF 0
    Mr Richard Knowles
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    One Systems Group Limited
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 2010-01-01
    OF - director → CIF 0
  • 7
    George, Richard Mark
    Individual (17 offsprings)
    Officer
    1997-05-01 ~ 2004-09-01
    OF - secretary → CIF 0
    Mr Richard Mark George
    Born in August 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-13 ~ 1992-03-11
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-13 ~ 1992-03-11
    PE - nominee-director → CIF 0
  • 10
    ONESYS GROUP LTD - now
    ONE SYSTEMS GROUP LIMITED - 2008-03-13
    MAXSYS HOLDINGS LIMITED - 2001-05-16
    MAXSYS LIMITED - 2000-05-12
    3, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,427,550 GBP2023-12-31
    Officer
    2012-12-01 ~ 2013-12-23
    PE - director → CIF 0
    2012-12-24 ~ 2024-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

ONESYS SUPPORT LTD

Previous names
ONE SYSTEMS SUPPORT LIMITED - 2008-03-13
OPEN SYSTEMS SUPPORT LIMITED - 2003-05-22
EXPECTFOLLOW LIMITED - 1992-04-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ONESYS SUPPORT LTD
    Info
    ONE SYSTEMS SUPPORT LIMITED - 2008-03-13
    OPEN SYSTEMS SUPPORT LIMITED - 2003-05-22
    EXPECTFOLLOW LIMITED - 1992-04-01
    Registered number 02687119
    Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire HG2 8PB
    Private Limited Company incorporated on 1992-02-13 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-23
    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.