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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 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Gregg, Rhona
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address108, Lakeland Avenue, Dover, De, United States
    Corporate (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Perkins, James Ian
    General Manager born in December 1940
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Zolner, William John, Dr
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Crawford, Alastair Lindsay
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 6
    Ridgway, Ann
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Helm, Denis Anthony
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2002-06-17
    OF - Director → CIF 0
  • 10
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 12
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 14
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-04-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 16
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-10-14 ~ 1997-11-10
    PE - Director → CIF 0
parent relation
Company in focus

ONIX HOLDINGS LIMITED

Previous name
NEWSHOW LIMITED - 1997-12-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ONIX HOLDINGS LIMITED
    Info
    NEWSHOW LIMITED - 1997-12-01
    Registered number 03449482
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ONIX HOLDINGS LIMITED
    S
    Registered number 3449482
    icon of address3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ONIX HOLDINGS LIMITED
    S
    Registered number 3449482
    icon of address3rd Flor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    METALFLAME LIMITED - 1997-01-28
    THERMO INSTRUMENT CONTROLS LIMITED - 1997-12-18
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SUPERSIDE LIMITED - 1997-01-17
    ONIX MEASUREMENT LIMITED - 2000-09-29
    FLOW AUTOMATION (UK) LIMITED - 1998-12-18
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    V G GAS ANALYSIS LIMITED - 1999-04-06
    ONIX PROCESS ANALYSIS LIMITED - 2000-11-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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