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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
    Ozone Friendly Services Limited
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 2
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bayliss, Richard
    Born in May 1964
    Individual (90 offsprings)
    Officer
    1995-04-28 ~ 1995-08-14
    OF - Nominee Director → CIF 0
  • 4
    HUB SERVICES LIMITED
    03693401
    Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1999-03-18 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 5
    PETER HODGSON & CO. LTD - now 10147626 04313154... (more)
    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, 3 offsprings)
    Officer
    2018-12-14 ~ 2019-06-24
    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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Cash at bank and in hand
104 GBP2025-04-30
550 GBP2024-04-30
Creditors
Current
13,742 GBP2025-04-30
12,991 GBP2024-04-30
Net Current Assets/Liabilities
-13,638 GBP2025-04-30
-12,441 GBP2024-04-30
Total Assets Less Current Liabilities
-13,638 GBP2025-04-30
-12,441 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-13,738 GBP2025-04-30
-12,541 GBP2024-04-30
Equity
-13,638 GBP2025-04-30
-12,441 GBP2024-04-30
Other Creditors
Current
201 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,197 GBP2024-05-01 ~ 2025-04-30

  • 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 (31 years). 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 April 2026 and licensed under the Open Government Licence v3.0.