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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 23
  • 1
    Thomson, Christopher Mark
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Castle, Matthew
    Born in January 1963
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Gauvin, Alain Guy
    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 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Barker, David
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1993-11-16 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Stubbs, David Charles
    Born in June 1950
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Myers, David Neil
    Born in April 1961
    Individual (9 offsprings)
    Officer
    1993-11-16 ~ 2008-12-23
    OF - Director → CIF 0
  • 7
    Holden, Gerard Vincent
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1993-11-16 ~ 2009-05-31
    OF - Director → CIF 0
    Holden, Gerard Vincent
    Individual (4 offsprings)
    Officer
    1993-11-16 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 8
    Parker, Renee
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 9
    Unwin, Matthew
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2009-11-15
    OF - Director → CIF 0
  • 10
    Gamblin, David Michael
    Born in September 1953
    Individual (34 offsprings)
    Officer
    1993-11-05 ~ 1993-11-16
    OF - Director → CIF 0
  • 11
    Marin, Domingo Antonio
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Ballarin, Frederic Christian
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2009-11-15
    OF - Director → CIF 0
  • 13
    George, Charles Anthony
    Born in January 1945
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1993-12-12
    OF - Director → CIF 0
  • 14
    Costa, Emmanuel
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Bradbury, David
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2013-04-29
    OF - Director → CIF 0
  • 16
    Vandendriesche, Ludovic Alexandre Henri
    Born in August 1971
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2013-09-26
    OF - Director → CIF 0
  • 17
    Bertet, Pierre
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2010-03-03
    OF - Director → CIF 0
    2013-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Marin, Dominique Antoine
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ 2013-02-25
    OF - Director → CIF 0
  • 19
    Renshaw, Lorraine Susan
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    36, Boulevard De L'ocean, Marseille, France
    Corporate (1 offspring)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 21
    ONET UK LIMITED
    - now 02633467
    ONET TECHNOLOGIES UK LIMITED - 2010-08-05 02633467 02869431
    ONET (UK) LIMITED - 2007-07-23
    PRIZEHERO LIMITED - 1991-09-18
    Kelton House, Westlakes Science & Technology Park, Moor Row, Cumbria, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-12-23 ~ 2011-11-14
    OF - Director → CIF 0
  • 22
    36, Boulevard De L'ocean, Cs 20280, Marseille Cedex 09, France
    Corporate (3 offsprings)
    Person with significant control
    2017-01-03 ~ 2021-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-11-05 ~ 1993-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONET TECHNOLOGIES UK LIMITED

Period: 2010-08-05 ~ now
Company number: 02869431 02633467
Registered names
ONET TECHNOLOGIES UK LIMITED - now 02633467
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 ENGINEERING SYSTEMS LIMITED - 2010-08-05
    GRAVATOM PHILLIPS LIMITED - 2010-08-05
    Registered number 02869431
    3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-05 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.