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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 23
  • 1
    O'rorke, Nicholas
    Individual (33 offsprings)
    Officer
    2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 2
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (60 offsprings)
    Officer
    2007-03-05 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Dyer Bartlett, Diana
    Company Director born in March 1962
    Individual (87 offsprings)
    Officer
    2015-03-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 4
    North, John Darrell
    Individual (26 offsprings)
    Officer
    2000-04-26 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 5
    Hallett, Peter John
    Cfo born in November 1957
    Individual (86 offsprings)
    Officer
    2009-10-13 ~ 2013-11-21
    OF - Director → CIF 0
  • 6
    Pela, Peter Lawrence
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 7
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2015-11-26 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Hayes, Peter Andrew
    Individual (42 offsprings)
    Officer
    2007-03-05 ~ 2010-02-25
    OF - Secretary → CIF 0
    Hayes, Peter
    Individual (42 offsprings)
    Officer
    2011-11-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2010-09-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 10
    Alexander, Susan
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    2013-11-21 ~ 2015-03-03
    OF - Director → CIF 0
  • 11
    Moeller-jensen, Jakob
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Perks, Timothy Howard
    Director born in June 1964
    Individual (52 offsprings)
    Officer
    2007-03-05 ~ 2009-10-13
    OF - Director → CIF 0
  • 13
    Yapp, Stephen
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 14
    Huinck, Philippe
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-01-01 ~ 2013-11-21
    OF - Secretary → CIF 0
    2016-04-25 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 16
    Horgan, Barry John
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 17
    Masom, Grant Anthony
    Chairman born in June 1956
    Individual (23 offsprings)
    Officer
    2003-06-09 ~ 2007-03-05
    OF - Director → CIF 0
  • 18
    Breith, David
    Director born in August 1969
    Individual (65 offsprings)
    Officer
    2013-11-21 ~ 2015-03-01
    OF - Director → CIF 0
  • 19
    Clawson, Roisin Teresa
    Individual (10 offsprings)
    Officer
    2017-08-16 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 20
    Williams, Rhys John
    Engineer born in February 1934
    Individual (16 offsprings)
    Officer
    2000-04-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 21
    Moed, David Daniel
    Chartered Accountant born in February 1956
    Individual (44 offsprings)
    Officer
    2000-04-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    ONNEC GROUP LIMITED
    - now 06468498 02795965
    EXCELREDSTONE SERVICES LIMITED - 2022-07-06 06468498 02795965... (more)
    EXCEL I.T SERVICES LIMITED - 2018-12-11 06468498 02795965
    BARNCREST NO.244 LIMITED - 2008-03-18
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2019-05-04
    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
  • 23
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC - 2024-05-09 05332126 08812947
    REDSTONECONNECT PLC
    - 2018-07-30 05332126 10095225... (more)
    COMS PLC - 2016-06-27 05332126 10095225... (more)
    AZMAN PLC - 2006-09-05
    POUNTNEY PLC - 2005-02-08
    POUNTNEY LIMITED - 2005-01-27
    40, Holborn Viaduct, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONNEC HOLDINGS LIMITED

Period: 2022-07-06 ~ now
Company number: 03984491
Registered names
ONNEC HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,362,414 GBP2024-12-31
1,362,414 GBP2023-12-30
Current Assets
943,025 GBP2024-12-31
10,943,025 GBP2023-12-30
Creditors
Amounts falling due within one year
-10,000,000 GBP2023-12-30
Net Current Assets/Liabilities
943,025 GBP2024-12-31
943,025 GBP2023-12-30
Total Assets Less Current Liabilities
2,305,439 GBP2024-12-31
2,305,439 GBP2023-12-30
Net Assets/Liabilities
2,305,439 GBP2024-12-31
2,305,439 GBP2023-12-30
Equity
2,305,439 GBP2024-12-31
2,305,439 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-31
02023-01-01 ~ 2023-12-30

Related profiles found in government register
  • ONNEC HOLDINGS LIMITED
    Info
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-07-06
    COMUNICA HOLDINGS LIMITED - 2022-07-06
    COMUNICA HOLDINGS PLC - 2022-07-06
    Registered number 03984491
    Second Floor, Farringdon Point, 33 Farringdon Road, London EC1M 3JF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ONNEC HOLDINGS LIMITED
    S
    Registered number 03984491
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England, EC1M 3JF
    Private Limited Company in Register Of Companies, England
    CIF 1
  • EXCELREDSTONE COMUNICA LIMITED
    S
    Registered number 03984491
    40, Holborn Viaduct, London, United Kingdom, EC1N 2PB
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ONNEC GROUP UK LIMITED
    - now 02027207 03984491
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED
    - 2022-07-06 02027207 03476733
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2019-12-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2018-12-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.