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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 5
  • 1
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (66 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Friend, Charlene Emma
    Born in July 1984
    Individual (84 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Halford, Matthew James
    Born in August 1973
    Individual (68 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    NORTHBOURNE FIVE LIMITED - 2003-06-03
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (8 parents, 70 offsprings)
    Person with significant control
    2025-11-27 ~ 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 11
  • 1
    Newstead, David
    Director born in April 1958
    Individual
    Officer
    1998-01-30 ~ 2016-01-14
    OF - Director → CIF 0
    Newstead, David
    Director
    Individual
    Officer
    1998-01-30 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 2
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    2020-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-01-14 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 4
    Maxey, Barry
    Sales Manager born in January 1965
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Morton, Greg
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Fretwell, Jane
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 7
    Goodman, Christopher David
    Director born in August 1979
    Individual (62 offsprings)
    Officer
    2020-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Newstead, Jennifer
    Company Director born in June 1959
    Individual
    Officer
    2012-11-12 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ 2025-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-01-14 ~ 1998-01-30
    PE - Nominee Director → CIF 0
    1998-01-14 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
  • 11
    Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,555 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ON LINE SYSTEMS (MAINTENANCE) LIMITED

Previous name
ON LINE SYSTEM (MAINTENANCE) LIMITED - 1998-02-20
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Current Assets
1,312,875 GBP2022-04-30
1,142,882 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-855,342 GBP2022-04-30
Total Assets Less Current Liabilities
457,533 GBP2022-04-30
387,484 GBP2021-04-30
Net Assets/Liabilities
456,333 GBP2022-04-30
386,334 GBP2021-04-30
Equity
456,333 GBP2022-04-30
386,334 GBP2021-04-30
Average Number of Employees
42021-05-01 ~ 2022-04-30
32020-05-01 ~ 2021-04-30

  • ON LINE SYSTEMS (MAINTENANCE) LIMITED
    Info
    ON LINE SYSTEM (MAINTENANCE) LIMITED - 1998-02-20
    Registered number 03492773
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.