logo
explain how to read the page

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
    Hartley, Matthew
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Hartley
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hartley, Elizabeth Watson
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hartley, William Henry
    Company Director born in June 1947
    Individual
    Officer
    2017-10-06 ~ 2020-09-12
    OF - Director → CIF 0
    Mr William Henry Hartley
    Born in June 1947
    Individual
    Person with significant control
    2017-10-06 ~ 2020-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hartley, Matthew
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Matthew Hartley
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Watson, Anne Marie
    Management Consultant born in June 1952
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 2004-12-23
    OF - Director → CIF 0
  • 4
    Wing, Clifford Donald
    Individual (160 offsprings)
    Officer
    1996-10-18 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 5
    Goddard, Terence Allan
    Management Consultant born in July 1946
    Individual
    Officer
    1996-10-29 ~ 2004-12-23
    OF - Director → CIF 0
    Goddard, Terence Allan
    Individual
    Officer
    1996-10-29 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 6
    Hartley, Elizabeth Watson
    Retired born in January 1948
    Individual (3 offsprings)
    Officer
    2020-09-12 ~ 2024-10-14
    OF - Director → CIF 0
    Mrs Elizabeth Watson Hartley
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2020-09-12 ~ 2024-10-14
    PE - Has significant influence or controlCIF 0
  • 7
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-10-18 ~ 1996-10-29
    PE - Director → CIF 0
parent relation
Company in focus

ONESPAN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
203,818 GBP2024-03-31
203,818 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,396 GBP2024-03-31
-1,416 GBP2023-03-31
Net Current Assets/Liabilities
-697 GBP2024-03-31
-800 GBP2023-03-31
Total Assets Less Current Liabilities
203,121 GBP2024-03-31
203,018 GBP2023-03-31
Creditors
Amounts falling due after one year
-389,954 GBP2024-03-31
-381,450 GBP2023-03-31
Net Assets/Liabilities
-186,833 GBP2024-03-31
-178,432 GBP2023-03-31
Equity
-186,833 GBP2024-03-31
-178,432 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ONESPAN LIMITED
    Info
    Registered number 03265863
    Sanderson House Station Road, Horsforth, Leeds LS18 5NT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.