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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 14
  • 1
    Mcdonnell, Paul Steven
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 2
    Mcnicholas, Joseph Aloyishes
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2013-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Harrison, Anthony Howard
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2005-07-18 ~ 2024-08-08
    OF - Director → CIF 0
    Harrison, Anthony Howard
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 4
    Kelly Mitchell
    Individual (339 offsprings)
    Insolvency
    2025-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hogarty, Martin John
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Mr Martin John Hogarty
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Graham, Stephen John
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2017-08-15
    OF - Director → CIF 0
  • 7
    Bowden, Matthew David
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2005-07-18 ~ 2012-08-24
    OF - Director → CIF 0
    Bowden, Matthew David
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Richard Wragg
    Individual (310 offsprings)
    Insolvency
    2025-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Martyn, Simon John
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 10
    Moore, Christopher Edward
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2004-12-16 ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Simon Campbell
    Individual (506 offsprings)
    Insolvency
    2024-06-27 ~ 2025-12-30
    IP - (Case 1) practitioner → CIF 0
  • 12
    Andrew Watling
    Individual (885 offsprings)
    Insolvency
    2024-06-27 ~ 2025-12-30
    IP - (Case 1) practitioner → CIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2001-05-31 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
  • 14
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2001-05-31 ~ 2001-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONLINE COMMERCE LIMITED

Period: 2008-08-12 ~ now
Company number: 04225647
Registered names
ONLINE COMMERCE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27
Due to be dissolved on 2026-08-01
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • ONLINE COMMERCE LIMITED
    Info
    DVD.CO.UK LIMITED - 2008-08-12
    Registered number 04225647
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (25 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • ONLINE COMMERCE LTD
    S
    Registered number 04225647
    1, A P Ellis Road, Upper Rissington, Cheltenham, England, GL54 2QB
    CIF 1 CIF 2
  • ONLINE COMMERCE LIMITED
    S
    Registered number 04225647
    1, A P Ellis Road, Upper Rissington, Cheltenham, England, GL54 2QB
    Limited Company in Companies House, United Kingdom
    CIF 3
  • ONLINE COMMERCE LIMITED
    S
    Registered number 04225647
    44, Rissington Business Park, Upper Rissington, Cheltenham, England, GL54 2QB
    Private Company in Companies House Uk, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 2
  • 1
    DVD.CO.UK LIMITED
    - now 05678215 04225647
    SWAP SITES LIMITED - 2008-08-12
    1 A P Ellis Road, Upper Rissington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    WHOLESALE DIRECT LIMITED
    06709329
    1 A P Ellis Road, Upper Rissington, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    Officer
    2008-09-26 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.