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 3
  • 1
    Mullins, Jonathan Bruce
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Michael John
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Director → CIF 0
    Hodges, Michael John
    Individual (17 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Hodges
    Born in October 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chambers, Clement Hadrian
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Thacker, Philip David
    Company Director born in March 1962
    Individual
    Officer
    1999-10-12 ~ 2002-10-25
    OF - Director → CIF 0
  • 2
    Louden, William
    Retired born in November 1946
    Individual
    Officer
    2018-02-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Hewson, Andrew Douglas
    Publishing Director born in April 1951
    Individual (9 offsprings)
    Officer
    1998-03-02 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Ludgate Nominees Limited
    Individual
    Officer
    1996-05-23 ~ 1996-05-31
    OF - Nominee Director → CIF 0
  • 5
    Vasey, Charles Harold
    Chartered Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 1998-09-18
    OF - Director → CIF 0
    Vasey, Charles Harold
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1996-11-05 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 6
    Hodges, Michael
    Individual (17 offsprings)
    Officer
    1996-05-31 ~ 1996-11-05
    OF - Secretary → CIF 0
  • 7
    Young, Geoffrey Simon
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1996-11-05 ~ 2002-10-17
    OF - Director → CIF 0
  • 8
    Ryder, Jackie
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 9
    Crump, David John
    Finance Director born in August 1955
    Individual
    Officer
    1998-10-07 ~ 2008-10-31
    OF - Director → CIF 0
    Crump, David John
    Individual
    Officer
    1998-10-07 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 10
    7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-05-23 ~ 1996-05-31
    PE - Nominee Director → CIF 0
    1996-05-23 ~ 1996-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONLINE BLOCKCHAIN PLC

Previous names
ON-LINE PLC - 2017-12-19
LUDGATE 118 LIMITED - 1996-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ONLINE BLOCKCHAIN PLC
    Info
    ON-LINE PLC - 2017-12-19
    LUDGATE 118 LIMITED - 1996-06-07
    Registered number 03203042
    85 Great Portland Street, First Floor, London W1W 7LT
    Public Limited Company incorporated on 1996-05-23 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • ONLINE BLOCKCHAIN PLC
    S
    Registered number 03203042
    28 Ongar Business Centre, The Gables, Ongar, Essex, England, CM50GA
    Plc in United Kingdom
    CIF 1
  • ONLINE BLOCKCHAIN PLC
    S
    Registered number 03203042
    85, Great Portland Street, London, England, W1W 7LT
    Plc in Companies House Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AWESOME ANIMATION LTD - 2024-09-12
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Tolcarne Mill Lane, Hook End, Brentwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.