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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 5
  • 1
    Burton, Nigel Ralph
    Born in October 1969
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ now
    OF - Director → CIF 0
    Mr Nigel Ralph Burton
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ozone Friendly Services Limited
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 3
    Bayliss, Richard
    Born in May 1964
    Individual (86 offsprings)
    Officer
    1995-04-28 ~ 1995-08-14
    OF - Nominee Director → CIF 0
  • 4
    APS ASSOCIATES LIMITED - 2018-03-13
    PETER HODGSON & CO. LTD - 2018-03-05
    APS ASSOCIATES LIMITED - 2018-02-05
    BIKE STUFF LIMITED - 2016-11-03
    Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, England
    Active Corporate (5 parents, 210 offsprings)
    Officer
    2018-12-14 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 5
    HUB SERVICES LIMITED
    03693401
    Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1999-03-18 ~ 2018-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ONYX SOFTWARE LIMITED

Period: 1995-04-28 ~ now
Company number: 03051102
Registered name
ONYX SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Cash at bank and in hand
550 GBP2024-04-30
1,043 GBP2023-04-30
Creditors
Current
12,991 GBP2024-04-30
12,411 GBP2023-04-30
Net Current Assets/Liabilities
-12,441 GBP2024-04-30
-11,368 GBP2023-04-30
Total Assets Less Current Liabilities
-12,441 GBP2024-04-30
-11,368 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-12,541 GBP2024-04-30
-11,468 GBP2023-04-30
Equity
-12,441 GBP2024-04-30
-11,368 GBP2023-04-30
Other Creditors
Current
201 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,073 GBP2023-05-01 ~ 2024-04-30

  • ONYX SOFTWARE LIMITED
    Info
    Registered number 03051102
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent TN4 8TW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-28 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.