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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 18
  • 1
    Mr Paul James Michael
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yates, Timothy Hilton
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cadd, Denise Edith Juliana
    Individual (1 offspring)
    Officer
    2014-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashmore, Mark
    Operations born in April 1966
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 5
    Shepherd, Robert John
    Accountant
    Individual (4 offsprings)
    Officer
    2007-04-19 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 6
    Von Benecke, John Paul
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 7
    Lewis, Richard Gordon
    Ceo born in March 1958
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Wolsey, Robert
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Bokma, Bartele Albert
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2005-03-09 ~ 2013-10-10
    OF - Director → CIF 0
  • 10
    Wallis, William James
    Born in January 1969
    Individual (15 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Goldberg, Stewart Neil
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Edwards, David
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    2000-11-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Kerridge, Paul
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2002-05-10
    OF - Director → CIF 0
    Kerridge, Paul
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 14
    Notermans, Ian Richard
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2007-04-02
    OF - Director → CIF 0
    Notermans, Ian Richard
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 15
    Walker, David John
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 16
    STOCKFORD LIMITED
    01606091
    1st Floor, 4 George V Place, Thames Avenue, Windsor, Berkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1998-03-30 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 18
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1998-03-30 ~ 1998-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EOGRANDE 2017 LIMITED

Period: 2017-07-04 ~ now
Company number: 03536760
Registered names
EOGRANDE 2017 LIMITED - now
ONX LIMITED - 1998-10-07
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Cash at bank and in hand
80,430 GBP2024-12-31
99,950 GBP2023-12-31
Current Assets
80,430 GBP2024-12-31
99,950 GBP2023-12-31
Net Current Assets/Liabilities
-16,387,786 GBP2024-12-31
-16,203,997 GBP2023-12-31
Total Assets Less Current Liabilities
-16,387,786 GBP2024-12-31
-16,203,997 GBP2023-12-31
Net Assets/Liabilities
-16,387,786 GBP2024-12-31
-16,203,997 GBP2023-12-31
Equity
Called up share capital
4,297 GBP2024-12-31
4,297 GBP2023-12-31
Share premium
649,800 GBP2024-12-31
649,800 GBP2023-12-31
Retained earnings (accumulated losses)
-17,041,883 GBP2024-12-31
-16,858,094 GBP2023-12-31
Equity
-16,387,786 GBP2024-12-31
-16,203,997 GBP2023-12-31
Other Remaining Borrowings
Current
10,772,772 GBP2024-12-31
10,594,022 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,930 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,969 GBP2024-12-31
53,520 GBP2023-12-31
Creditors
Current
16,468,216 GBP2024-12-31
16,303,947 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,400 shares2024-12-31
106,400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
323,287 shares2024-12-31
323,287 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

  • EOGRANDE 2017 LIMITED
    Info
    BUSINESS LOGIC SYSTEMS LIMITED - 2017-07-04
    "BUSINESS LOGIC SYSTEMS LIMITED" - 2017-07-04
    ONX TECHNOLOGY LIMITED - 2017-07-04
    ONX LIMITED - 2017-07-04
    Registered number 03536760
    Buckingham House, West Street, Newbury, Berkshire RG14 1BE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 March 2026 and licensed under the Open Government Licence v3.0.