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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 2
  • 1
    Gauvin, Alain Guy
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Alain Guy Gauvin
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    icon of address36, Boulevard De L'ocean, Marseille, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Castle, Matthew
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Parker, Renee
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 3
    Barker, David
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    Myers, David Neil
    Mechanical Engineer born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    George, Charles Anthony
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1993-12-12
    OF - Director → CIF 0
  • 6
    Stubbs, David Charles
    Mechanical Engineer born in June 1950
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Renshaw, Lorraine Susan
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Vandendriesche, Ludovic Alexandre Henri
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2013-09-26
    OF - Director → CIF 0
  • 9
    Unwin, Matthew
    Technical Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-11-15
    OF - Director → CIF 0
  • 10
    Thomson, Christopher Mark
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Holden, Gerard Vincent
    Mechanical Engineer born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2009-05-31
    OF - Director → CIF 0
    Holden, Gerard Vincent
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 12
    Bradbury, David
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-29 ~ 2013-04-29
    OF - Director → CIF 0
  • 13
    Marin, Domingo Antonio
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Marin, Dominique Antoine
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2013-02-25
    OF - Director → CIF 0
  • 15
    Ballarin, Frederic Christian
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2009-11-15
    OF - Director → CIF 0
  • 16
    Bertet, Pierre
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2010-03-03
    OF - Director → CIF 0
    Bertet, Pierre
    Company Director born in March 1963
    Individual
    icon of calendar 2013-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Costa, Emmanuel
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2012-03-15
    OF - Director → CIF 0
  • 18
    Gamblin, David Michael
    Chartered Accountant born in September 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1993-11-16
    OF - Director → CIF 0
  • 19
    ONET (UK) LIMITED - 2007-07-23
    PRIZEHERO LIMITED - 1991-09-18
    ONET TECHNOLOGIES UK LIMITED - 2010-08-05
    icon of addressKelton House, Westlakes Science & Technology Park, Moor Row, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-23 ~ 2011-11-14
    PE - Director → CIF 0
  • 20
    icon of address36, Boulevard De L'ocean, Cs 20280, Marseille Cedex 09, France
    Corporate
    Person with significant control
    2017-01-03 ~ 2021-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-05 ~ 1993-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONET TECHNOLOGIES UK LIMITED

Previous names
GRAVATOM PHILLIPS LIMITED - 1995-05-22
GRAVATOM ENGINEERING SYSTEMS LIMITED - 2010-08-05
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Creditors
Current
-40,163 GBP2024-12-31
-40,163 GBP2023-12-31
Net Current Assets/Liabilities
4,837 GBP2024-12-31
4,837 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Share premium
23,348 GBP2024-12-31
23,348 GBP2023-12-31
Retained earnings (accumulated losses)
-5,018,511 GBP2024-12-31
-5,018,511 GBP2023-12-31
Equity
4,837 GBP2024-12-31
4,837 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Other Creditors
Current
40,163 GBP2024-12-31
40,163 GBP2023-12-31

  • ONET TECHNOLOGIES UK LIMITED
    Info
    GRAVATOM PHILLIPS LIMITED - 1995-05-22
    GRAVATOM ENGINEERING SYSTEMS LIMITED - 1995-05-22
    Registered number 02869431
    icon of address3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-05 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.