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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
    Bannister, James
    Born in June 1976
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Webb, Darren John
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2002-07-04 ~ 2012-06-25
    OF - Director → CIF 0
  • 3
    Brenchley, Christopher Guy
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2010-11-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 4
    Ridge, Darren Michael
    Company Director born in December 1962
    Individual (84 offsprings)
    Officer
    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
    Born in December 1962
    Individual (84 offsprings)
    2025-07-02 ~ 2026-05-01
    OF - Director → CIF 0
    Ridge, Darren Michael
    Individual (84 offsprings)
    Officer
    2004-11-15 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 5
    Brown, Aaron Maurice
    Born in October 1982
    Individual (59 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    2013-07-04 ~ 2019-07-19
    OF - Director → CIF 0
  • 6
    Allen, Stephen John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2013-08-08 ~ 2014-12-08
    OF - Director → CIF 0
  • 7
    Waterworth, Jason
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2015-08-25
    OF - Director → CIF 0
  • 8
    Burgoyne, Douglas Clive
    Born in September 1953
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Scrancher, Jeannie Suzanne
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 10
    Dawkins, Kay
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 11
    Johnston, Stephen Mark
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2013-07-04 ~ 2013-09-02
    OF - Director → CIF 0
  • 12
    Flick, Martin Dieter
    Director born in December 1967
    Individual (26 offsprings)
    Officer
    2021-03-04 ~ 2025-07-02
    OF - Director → CIF 0
  • 13
    Greensmith, Paul John
    Born in December 1967
    Individual (146 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Dowd, Brendan Paul
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2019-07-19 ~ 2020-10-06
    OF - Director → CIF 0
  • 15
    Scrancher, Peter
    Born in June 1945
    Individual (20 offsprings)
    Officer
    2000-07-17 ~ 2004-11-15
    OF - Director → CIF 0
  • 16
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2019-07-19 ~ 2025-06-12
    OF - Director → CIF 0
  • 17
    Thomas, Paul Benedict
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ 2013-11-28
    OF - Director → CIF 0
  • 18
    Muir, Christine
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2002-07-01
    OF - Director → CIF 0
    Muir, Christine
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 19
    Fannon, John Anthony
    Born in January 1963
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2013-11-28
    OF - Director → CIF 0
  • 20
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 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 (5 parents, 8812 offsprings)
    Officer
    2000-07-11 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 22
    ONECOM TECHNOLOGY GROUP LIMITED
    - now 08119216
    ONECOM GROUP LIMITED - 2026-06-30 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONECOM LIMITED

Period: 2013-07-03 ~ now
Company number: 04031272 08119216... (more)
Registered names
ONECOM LIMITED - now 08119216... (more)
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 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    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
  • ONECOM LIMITED
    S
    Registered number 04031272
    Onecom House, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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
    HOSTED BUSINESS LIMITED
    - now 10681571
    PROTECTED COVER LIMITED - 2020-02-03
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2026-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MATRIX BUSINESS GROUP LIMITED
    10099654
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.