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
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Alain Guy Gauvin
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    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
    36, Boulevard De L'ocean, Marseille, France
    Corporate (1 offspring)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Castle, Matthew
    Director born in January 1963
    Individual
    Officer
    2009-07-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Renshaw, Lorraine Susan
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Costa, Emmanuel
    Director born in November 1974
    Individual
    Officer
    2010-03-03 ~ 2012-03-15
    OF - Director → CIF 0
  • 4
    Unwin, Matthew
    Technical Director born in July 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-11-15
    OF - Director → CIF 0
  • 5
    Marin, Dominique Antoine
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2013-02-25
    OF - Director → CIF 0
  • 6
    Parker, Renee
    Individual
    Officer
    1993-11-05 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 7
    Thomson, Christopher Mark
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Holden, Gerard Vincent
    Mechanical Engineer born in June 1954
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 2009-05-31
    OF - Director → CIF 0
    Holden, Gerard Vincent
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 9
    Marin, Domingo Antonio
    Director born in August 1965
    Individual
    Officer
    2008-12-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Bradbury, David
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2013-04-29
    OF - Director → CIF 0
  • 11
    Stubbs, David Charles
    Mechanical Engineer born in June 1950
    Individual
    Officer
    1993-11-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Myers, David Neil
    Mechanical Engineer born in April 1961
    Individual (7 offsprings)
    Officer
    1993-11-16 ~ 2008-12-23
    OF - Director → CIF 0
  • 13
    Bertet, Pierre
    Director born in March 1963
    Individual
    Officer
    2008-12-23 ~ 2010-03-03
    OF - Director → CIF 0
    Bertet, Pierre
    Company Director born in March 1963
    Individual
    2013-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Vandendriesche, Ludovic Alexandre Henri
    Director born in August 1971
    Individual
    Officer
    2013-04-29 ~ 2013-09-26
    OF - Director → CIF 0
  • 15
    Gamblin, David Michael
    Chartered Accountant born in September 1953
    Individual (14 offsprings)
    Officer
    1993-11-05 ~ 1993-11-16
    OF - Director → CIF 0
  • 16
    Barker, David
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1993-11-16 ~ 2008-12-23
    OF - Director → CIF 0
  • 17
    Ballarin, Frederic Christian
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2009-11-15
    OF - Director → CIF 0
  • 18
    George, Charles Anthony
    Company Director born in January 1945
    Individual
    Officer
    1993-11-16 ~ 1993-12-12
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-05 ~ 1993-11-05
    PE - Nominee Secretary → CIF 0
  • 20
    36, 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
    ONET TECHNOLOGIES UK LIMITED - 2010-08-05
    ONET (UK) LIMITED - 2007-07-23
    PRIZEHERO LIMITED - 1991-09-18
    Kelton 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
parent relation
Company in focus

ONET TECHNOLOGIES UK LIMITED

Previous names
GRAVATOM ENGINEERING SYSTEMS LIMITED - 2010-08-05
GRAVATOM PHILLIPS LIMITED - 1995-05-22
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Creditors
Current
-40,163 GBP2023-12-31
-40,163 GBP2022-12-31
Net Current Assets/Liabilities
4,837 GBP2023-12-31
4,837 GBP2022-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Share premium
23,348 GBP2023-12-31
23,348 GBP2022-12-31
Retained earnings (accumulated losses)
-5,018,511 GBP2023-12-31
-5,018,511 GBP2022-12-31
Equity
4,837 GBP2023-12-31
4,837 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Current
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Other Creditors
Current
40,163 GBP2023-12-31
40,163 GBP2022-12-31

  • ONET TECHNOLOGIES UK LIMITED
    Info
    GRAVATOM ENGINEERING SYSTEMS LIMITED - 2010-08-05
    GRAVATOM PHILLIPS LIMITED - 1995-05-22
    Registered number 02869431
    3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH
    Private Limited Company incorporated on 1993-11-05 (31 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.