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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
Active 2
  • 1
    Hartley, Elizabeth Watson
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hartley, Matthew
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Hartley
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Watson, Anne Marie
    Management Consultant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Hartley, Elizabeth Watson
    Retired born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-09-12 ~ 2024-10-14
    PE - Has significant influence or controlCIF 0
  • 3
    Hartley, Matthew
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Matthew Hartley
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 5
    Hartley, William Henry
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2020-09-12
    OF - Director → CIF 0
    Mr William Henry Hartley
    Born in June 1947
    Individual
    Person with significant control
    icon of calendar 2017-10-06 ~ 2020-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Goddard, Terence Allan
    Management Consultant born in July 1946
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2004-12-23
    OF - Director → CIF 0
    Goddard, Terence Allan
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 7
    icon of addressRegis 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
    icon of addressSanderson House Station Road, Horsforth, Leeds LS18 5NT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.