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 6
  • 1
    Mr James Lagan
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Nash, Julian Oliver
    Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ now
    OF - director → CIF 0
    Nash, Julian Oliver
    Company Director
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ now
    OF - secretary → CIF 0
  • 3
    Keenan, Mark Andrew
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ now
    OF - director → CIF 0
  • 4
    Mr Paul Byles
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mayor, Trevor Andrew
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ now
    OF - director → CIF 0
  • 6
    Mr James Madigan
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Keenan, Lisa
    Chef born in October 1969
    Individual
    Officer
    2000-04-05 ~ 2000-08-01
    OF - director → CIF 0
  • 2
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

ONLINE LEGAL SERVICES LIMITED

Previous name
DIVORCE-ONLINE LIMITED - 2005-06-07
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
1,325 GBP2023-12-31
1,325 GBP2022-12-31
Property, Plant & Equipment
147,297 GBP2023-12-31
154,609 GBP2022-12-31
Fixed Assets - Investments
56,643 GBP2023-12-31
56,643 GBP2022-12-31
Fixed Assets
205,265 GBP2023-12-31
212,577 GBP2022-12-31
Debtors
53,753 GBP2023-12-31
62,305 GBP2022-12-31
Cash at bank and in hand
231,780 GBP2023-12-31
145,858 GBP2022-12-31
Current Assets
285,533 GBP2023-12-31
208,163 GBP2022-12-31
Creditors
Current
197,133 GBP2023-12-31
177,196 GBP2022-12-31
Net Current Assets/Liabilities
88,400 GBP2023-12-31
30,967 GBP2022-12-31
Total Assets Less Current Liabilities
293,665 GBP2023-12-31
243,544 GBP2022-12-31
Creditors
Non-current
-4,900 GBP2023-12-31
-4,900 GBP2022-12-31
Net Assets/Liabilities
286,183 GBP2023-12-31
236,107 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
286,083 GBP2023-12-31
236,007 GBP2022-12-31
Equity
286,183 GBP2023-12-31
236,107 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
17,500 GBP2022-12-31
Other than goodwill
1,325 GBP2022-12-31
Intangible Assets - Gross Cost
18,825 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,500 GBP2022-12-31
Intangible Assets
Other than goodwill
1,325 GBP2023-12-31
1,325 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
156,157 GBP2023-12-31
156,157 GBP2022-12-31
Furniture and fittings
66,771 GBP2023-12-31
65,313 GBP2022-12-31
Computers
55,807 GBP2023-12-31
52,968 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
278,735 GBP2023-12-31
274,438 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,937 GBP2023-12-31
17,814 GBP2022-12-31
Furniture and fittings
58,152 GBP2023-12-31
53,078 GBP2022-12-31
Computers
52,349 GBP2023-12-31
48,937 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,438 GBP2023-12-31
119,829 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,123 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,074 GBP2023-01-01 ~ 2023-12-31
Computers
3,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
135,220 GBP2023-12-31
138,343 GBP2022-12-31
Furniture and fittings
8,619 GBP2023-12-31
12,235 GBP2022-12-31
Computers
3,458 GBP2023-12-31
4,031 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
56,643 GBP2022-12-31
Other Investments Other Than Loans
56,643 GBP2023-12-31
56,643 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
53,753 GBP2023-12-31
62,305 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,591 GBP2023-12-31
30,310 GBP2022-12-31
Other Taxation & Social Security Payable
Current
108,903 GBP2023-12-31
91,292 GBP2022-12-31
Other Creditors
Current
55,639 GBP2023-12-31
55,594 GBP2022-12-31
Non-current
4,900 GBP2023-12-31
4,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2023-12-31
Related profiles found in government register
  • ONLINE LEGAL SERVICES LIMITED
    Info
    DIVORCE-ONLINE LIMITED - 2005-06-07
    Registered number 03964822
    3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1DZ
    Private Limited Company incorporated on 2000-04-05 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • ONLINE LEGAL SERVICES LIMITED
    S
    Registered number 03964822
    Unit 3, The Meads Business Centre, Ashworth Road, Bridgemead, Swindon, England, SN5 7YJ
    Uk Limited Company in Uk Companies House, Uk
    CIF 1
  • ONLINE LEGAL SERVICES LTD
    S
    Registered number 03964822
    3 Isis Court, Wyndyke Furlong, Abingdon, England, OX14 1DZ
    Limited Company in Uk Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.