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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 22
  • 1
    Dawkins, Kay
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Webb, Darren John
    Sales Director born in January 1970
    Individual (7 offsprings)
    Officer
    2002-07-04 ~ 2012-06-25
    OF - Director → CIF 0
  • 3
    Ridge, Darren Michael
    Born in December 1962
    Individual (84 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
    Ridge, Darren Michael
    Company Director born in December 1962
    Individual (84 offsprings)
    2004-01-15 ~ 2019-07-19
    OF - Director → CIF 0
    Ridge, Darren Michael
    Director born in December 1962
    Individual (84 offsprings)
    2020-10-19 ~ 2022-12-07
    OF - Director → CIF 0
    Ridge, Darren Michael
    Individual (84 offsprings)
    Officer
    2004-11-15 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 4
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Paul Benedict
    Sales Director born in November 1964
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ 2013-11-28
    OF - Director → CIF 0
  • 6
    Dowd, Brendan Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2019-07-19 ~ 2020-10-06
    OF - Director → CIF 0
  • 7
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2019-07-19 ~ 2025-06-12
    OF - Director → CIF 0
  • 8
    Scrancher, Jeannie Suzanne
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 9
    Allen, Stephen John
    Key Account Director born in January 1966
    Individual (4 offsprings)
    Officer
    2013-08-08 ~ 2014-12-08
    OF - Director → CIF 0
  • 10
    Fannon, John Anthony
    Business Development Director born in January 1963
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2013-11-28
    OF - Director → CIF 0
  • 11
    Brenchley, Christopher Guy
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2010-11-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 12
    Bannister, James
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2015-08-25
    OF - Director → CIF 0
  • 13
    Muir, Christine
    Pa born in May 1955
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2002-07-01
    OF - Director → CIF 0
    Muir, Christine
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Johnston, Stephen Mark
    Company Director born in February 1958
    Individual (15 offsprings)
    Officer
    2013-07-04 ~ 2013-09-02
    OF - Director → CIF 0
  • 15
    Scrancher, Peter
    Co Director born in June 1945
    Individual (17 offsprings)
    Officer
    2000-07-17 ~ 2004-11-15
    OF - Director → CIF 0
  • 16
    Waterworth, Jason
    Sales Director born in November 1973
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2015-08-25
    OF - Director → CIF 0
  • 17
    Brown, Aaron Maurice
    Company Director born in October 1982
    Individual (52 offsprings)
    Officer
    2013-07-04 ~ 2019-07-19
    OF - Director → CIF 0
  • 18
    Flick, Martin Dieter
    Director born in December 1967
    Individual (26 offsprings)
    Officer
    2021-03-04 ~ 2025-07-02
    OF - Director → CIF 0
  • 19
    Burgoyne, Douglas Clive
    Director born in September 1953
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 20
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2000-07-11 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
  • 21
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2000-07-11 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 22
    ONECOM GROUP LIMITED
    - now 08119216
    ONECOM LTD - 2013-07-03
    Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

ONECOM LIMITED

Period: 2013-07-03 ~ now
Company number: 04031272
Registered names
ONECOM LIMITED - now
CHARTMEAD LIMITED - 2002-06-12
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ONECOM LIMITED
    Info
    PREMIER TELECOM LIMITED - 2013-07-03
    CHARTMEAD LIMITED - 2013-07-03
    Registered number 04031272
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire PO15 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • ONECOM LIMITED
    S
    Registered number 04031272
    Onecom House 4400, Parkway, Whiteley, Fareham, England, PO15 7FJ
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
  • ONECOM LIMITED
    S
    Registered number 04031272
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FJ
    Corporate in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DALY SYSTEMS LIMITED
    - now 03144071
    MICROREPORT LIMITED - 1997-02-24
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GRADWELL COMMUNICATIONS LIMITED
    - now 03673235
    GRADWELL DOT COM LIMITED - 2012-10-23
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (20 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MATRIX BUSINESS GROUP LIMITED
    10099654
    Main Barn, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.