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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mckellar, Donald Campbell
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Davies, Gareth Morgan
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    1996-12-27 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Knowles, Richard
    Born in May 1961
    Individual (12 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Director → CIF 0
    Knowles, Richard
    Individual (12 offsprings)
    Officer
    1997-03-19 ~ 2025-07-20
    OF - Secretary → CIF 0
    Mr Richard Knowles
    Born in May 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Starkey, Kevin Frank
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    George, Richard Mark
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    George, Richard Mark
    Accountant born in August 1963
    Individual (28 offsprings)
    2001-01-25 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Alsford, Brian John
    Individual (5 offsprings)
    Officer
    1996-12-27 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Secretary → CIF 0
  • 8
    THE NORTHERN PATH LIMITED
    08134805
    Systems House, Main Street, Little Ouseburn, York, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONESYS GROUP LTD

Period: 2008-03-13 ~ now
Company number: 03296514
Registered names
ONESYS GROUP LTD - now
MAXSYS LIMITED - 2000-05-12
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
    Info
    ONE SYSTEMS GROUP LIMITED - 2008-03-13
    MAXSYS HOLDINGS LIMITED - 2008-03-13
    MAXSYS LIMITED - 2008-03-13
    Registered number 03296514
    3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire HG2 8PB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • ONESYS GROUP LIMITED
    S
    Registered number 3266514
    3, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PB
    CIF 1
  • ONESYS GROUP LIMITED
    S
    Registered number 3296514
    3, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PB
    UNITED KINGDOM
    CIF 2
  • ONESYS GROUP LIMITED
    S
    Registered number 3296514
    Cook Trotter, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PB
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CORETIME SOFTWARE LIMITED
    - now 07064239
    CORETIME SOTWARE LIMITED
    - 2024-06-12 07064239
    ONESYS CORETIME LIMITED
    - 2024-03-25 07064239
    ONESYS INTERNATIONAL LIMITED
    - 2022-12-01 07064239
    SAGE CORETIME LIMITED - 2011-02-08
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ONESYS LIMITED
    - now 02736089 02321807
    VALE VENTURES LIMITED - 2008-01-08
    OPEN SYSTEMS GROUP LIMITED - 2007-07-05
    MEDALINTER LIMITED - 1992-10-14
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2013-03-01 ~ 2013-12-09
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ONESYS SUPPORT LTD
    - now 02687119
    ONE SYSTEMS SUPPORT LIMITED
    - 2008-03-13 02687119
    OPEN SYSTEMS SUPPORT LIMITED
    - 2003-05-22 02687119
    EXPECTFOLLOW LIMITED - 1992-04-01
    Cook Trotter Ltd, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2012-12-01 ~ 2013-12-23
    CIF 2 - Director → ME
    1994-04-18 ~ 2010-01-01
    CIF 4 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    Officer
    2012-12-24 ~ 2024-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.