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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 6
  • 1
    Mr James Madigan
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Paul Byles
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nash, Julian Oliver
    Born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ now
    OF - Director → CIF 0
    Nash, Julian Oliver
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Keenan, Mark Andrew
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mayor, Trevor Andrew
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Mr James Lagan
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Keenan, Lisa
    Chef born in October 1969
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    icon of addressCraigmuir 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 directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
02024-01-01 ~ 2024-12-31
Intangible Assets
1,325 GBP2024-12-31
1,325 GBP2023-12-31
Property, Plant & Equipment
142,081 GBP2024-12-31
147,297 GBP2023-12-31
Fixed Assets - Investments
56,643 GBP2024-12-31
56,643 GBP2023-12-31
Fixed Assets
200,049 GBP2024-12-31
205,265 GBP2023-12-31
Debtors
44,304 GBP2024-12-31
53,753 GBP2023-12-31
Cash at bank and in hand
249,950 GBP2024-12-31
231,780 GBP2023-12-31
Current Assets
294,254 GBP2024-12-31
285,533 GBP2023-12-31
Creditors
Current
207,751 GBP2024-12-31
197,133 GBP2023-12-31
Net Current Assets/Liabilities
86,503 GBP2024-12-31
88,400 GBP2023-12-31
Total Assets Less Current Liabilities
286,552 GBP2024-12-31
293,665 GBP2023-12-31
Creditors
Non-current
-4,900 GBP2024-12-31
-4,900 GBP2023-12-31
Net Assets/Liabilities
279,593 GBP2024-12-31
286,183 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
279,493 GBP2024-12-31
286,083 GBP2023-12-31
Equity
279,593 GBP2024-12-31
286,183 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
17,500 GBP2023-12-31
Other than goodwill
1,325 GBP2023-12-31
Intangible Assets - Gross Cost
18,825 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,500 GBP2023-12-31
Intangible Assets
Other than goodwill
1,325 GBP2024-12-31
1,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
156,157 GBP2024-12-31
156,157 GBP2023-12-31
Furniture and fittings
66,771 GBP2024-12-31
66,771 GBP2023-12-31
Computers
61,147 GBP2024-12-31
55,807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
284,075 GBP2024-12-31
278,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,060 GBP2024-12-31
20,937 GBP2023-12-31
Furniture and fittings
62,918 GBP2024-12-31
58,152 GBP2023-12-31
Computers
55,016 GBP2024-12-31
52,349 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,994 GBP2024-12-31
131,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,123 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,766 GBP2024-01-01 ~ 2024-12-31
Computers
2,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
132,097 GBP2024-12-31
135,220 GBP2023-12-31
Furniture and fittings
3,853 GBP2024-12-31
8,619 GBP2023-12-31
Computers
6,131 GBP2024-12-31
3,458 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
56,643 GBP2023-12-31
Other Investments Other Than Loans
56,643 GBP2024-12-31
56,643 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
44,304 GBP2024-12-31
53,753 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,140 GBP2024-12-31
32,591 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,018 GBP2024-12-31
108,903 GBP2023-12-31
Other Creditors
Current
58,593 GBP2024-12-31
55,639 GBP2023-12-31
Non-current
4,900 GBP2024-12-31
4,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-12-31

Related profiles found in government register
  • ONLINE LEGAL SERVICES LIMITED
    Info
    DIVORCE-ONLINE LIMITED - 2005-06-07
    Registered number 03964822
    icon of address3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (25 years 9 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
    icon of addressUnit 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
    icon of address3 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
    icon of address3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 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.