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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 7
  • 1
    Hartley, Elizabeth Watson
    Retired born in January 1948
    Individual (3 offsprings)
    Officer
    2020-09-12 ~ 2024-10-14
    OF - Director → CIF 0
    Hartley, Elizabeth Watson
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Secretary → 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
  • 2
    Hartley, Matthew
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Hartley, Matthew
    Director born in November 1976
    Individual (3 offsprings)
    2004-12-23 ~ 2017-10-06
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goddard, Terence Allan
    Management Consultant born in July 1946
    Individual (10 offsprings)
    Officer
    1996-10-29 ~ 2004-12-23
    OF - Director → CIF 0
    Goddard, Terence Allan
    Individual (10 offsprings)
    Officer
    1996-10-29 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 4
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1996-10-18 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 5
    Watson, Anne Marie
    Management Consultant born in June 1952
    Individual (6 offsprings)
    Officer
    1996-10-29 ~ 2004-12-23
    OF - Director → CIF 0
  • 6
    Hartley, William Henry
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2020-09-12
    OF - Director → CIF 0
    Mr William Henry Hartley
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2017-10-06 ~ 2020-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1996-10-18 ~ 1996-10-29
    OF - Director → CIF 0
parent relation
Company in focus

ONESPAN LIMITED

Period: 1996-10-18 ~ now
Company number: 03265863
Registered name
ONESPAN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
203,818 GBP2025-03-31
203,818 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,396 GBP2024-03-31
Net Current Assets/Liabilities
-169 GBP2025-03-31
-697 GBP2024-03-31
Total Assets Less Current Liabilities
203,649 GBP2025-03-31
203,121 GBP2024-03-31
Creditors
Non-current
-398,537 GBP2025-03-31
-389,954 GBP2024-03-31
Net Assets/Liabilities
-194,888 GBP2025-03-31
-186,833 GBP2024-03-31
Equity
-194,888 GBP2025-03-31
-186,833 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • ONESPAN LIMITED
    Info
    Registered number 03265863
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.