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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
George, Richard Mark
Born in August 1963Individual (28 offsprings)Officer2011-01-01 ~ nowOF - Director → CIF 02001-01-25 ~ 2009-06-29OF - Director → CIF 0 - 2
Davies, Gareth Morgan
Born in August 1957Individual (8 offsprings)Officer1996-12-27 ~ 2010-10-18OF - Director → CIF 0 - 3
Mckellar, Donald Campbell
Born in December 1948Individual (1 offspring)Officer1996-12-27 ~ 2000-01-17OF - Director → CIF 0 - 4
Knowles, Richard
Born in May 1961Individual (14 offsprings)Officer1996-12-27 ~ nowOF - Director → CIF 0Knowles, Richard
Individual (14 offsprings)Officer1997-03-19 ~ 2025-07-20OF - Secretary → CIF 0Mr Richard Knowles
Born in May 1961Individual (14 offsprings)Person with significant control2016-04-06 ~ 2024-10-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Starkey, Kevin Frank
Born in December 1965Individual (3 offsprings)Officer2001-01-25 ~ 2003-07-28OF - Director → CIF 0 - 6
- 7
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16235 offsprings)Officer1996-12-27 ~ 1996-12-27OF - Nominee Director → CIF 0 - 8
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16245 offsprings)Officer1996-12-27 ~ 1996-12-27OF - Nominee Secretary → CIF 0 - 9
THE NORTHERN PATH LIMITED
08134805Systems House, Main Street, Little Ouseburn, York, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2024-10-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ONESYS GROUP LTD
Period: 2008-03-13 ~ now
Company number: 03296514
Registered names
ONESYS GROUP LTD - now
ONE SYSTEMS GROUP LIMITED - 2008-03-13 02736089
MAXSYS HOLDINGS LIMITED - 2001-05-16
MAXSYS LIMITED - 2000-05-12
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,808,748 GBP2024-12-31
1,712,181 GBP2023-12-31
Fixed Assets
1,808,748 GBP2024-12-31
1,712,181 GBP2023-12-31
Total Assets Less Current Liabilities
1,808,748 GBP2024-12-31
1,712,181 GBP2023-12-31
Net Assets/Liabilities
1,497,556 GBP2024-12-31
1,427,550 GBP2023-12-31
Equity
Called up share capital
11,250 GBP2024-12-31
11,250 GBP2023-12-31
Revaluation reserve
1,479,073 GBP2024-12-31
1,401,464 GBP2023-12-31
Retained earnings (accumulated losses)
7,233 GBP2024-12-31
14,836 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Non-current
69,214 GBP2023-12-31
Related profiles found in government register
ONESYS GROUP LTD
InfoONE SYSTEMS GROUP LIMITED - 2008-03-13MAXSYS HOLDINGS LIMITED - 2008-03-13MAXSYS LIMITED - 2008-03-13Registered number 032965143 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire HG2 8PBPRIVATE LIMITED COMPANY incorporated on 1996-12-27 (29 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-19CIF 0ONESYS GROUP LIMITED
SRegistered number missing3, Sceptre House Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PBCIF 1ONESYS GROUP LIMITED
SRegistered number 32665143, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PBCIF 2ONESYS GROUP LIMITED
SRegistered number 32965143, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PBUNITED KINGDOMCIF 3ONESYS GROUP LIMITED
SRegistered number 3296514Cook Trotter, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PBUNITED KINGDOMCIF 4ONE SYSTEMS GROUP LIMITED
SRegistered number missing3 Regent Parade, Harrogate, North Yorkshire, HG1 5ANCIF 5 CIF 6ONESYS GROUP LIMITED
SRegistered number 32565143 Sceptre House, Hornbeam Square North, Harrogate, England, HG2 8PBLimited Company in England, UkCIF 7ONESYS GROUP LIMITED
SRegistered number 32965142 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PBLimited Company in EnglandCIF 8ONESYS GROUP LIMITED
SRegistered number 32965143 Sceptre House, Hornbeam Square North, Harrogate, England, HG2 8PBLimited Company in England, UkCIF 9
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Offspring entities and appointments
4
- 1
CORETIME SOTWARE LIMITED
- 2024-06-12 07064239ONESYS CORETIME LIMITED
- 2024-03-25 07064239ONESYS INTERNATIONAL LIMITED
- 2022-12-01 07064239SAGE CORETIME LIMITED - 2011-02-083 Sceptre House, Hornbeam Square North, Harrogate, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-25 during the appointment or period of control
Dissolved on 2025-01-04 during the appointment or period of controlMASTERPLAN SOFTWARE SOLUTIONS LIMITED
- 2004-10-05 01001433DONOGHUE INFORMATION SYSTEMS LIMITED - 2003-08-18Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2003-10-09 ~ dissolvedCIF 5 - Director → ME3VALE VENTURES LIMITED - 2008-01-08OPEN SYSTEMS GROUP LIMITED - 2007-07-05MEDALINTER LIMITED - 1992-10-143 Sceptre House, Hornbeam Square North, Harrogate, EnglandActive Corporate (13 parents, 5 offsprings)Officer2013-03-01 ~ 2013-12-09CIF 4 - Director → ME2009-08-13 ~ 2010-01-01CIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE4ONE SYSTEMS SUPPORT LIMITED
- 2008-03-13 02687119OPEN SYSTEMS SUPPORT LIMITED
- 2003-05-22 02687119EXPECTFOLLOW LIMITED - 1992-04-01Cook Trotter Ltd, Sceptre House, Hornbeam Square North, Harrogate, North YorkshireActive Corporate (9 parents)Officer2012-12-01 ~ 2013-12-23CIF 3 - Director → ME1994-04-18 ~ 2010-01-01CIF 6 - Director → MEPerson with significant control2020-01-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OEOfficer2012-12-24 ~ 2024-07-01CIF 2 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
