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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 1
  • Kom, Adrianus Marius
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
    Kom, Adrianus Marius
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Van Der Zwan, Gijsbertus
    Ceo born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-11-01
    OF - Director → CIF 0
    Van Der Zwan, Gijsbertus
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Guci, Eri
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Jordan Nominees (i.o.m.) Limited
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2001-12-06
    OF - Director → CIF 0
  • 4
    Verloop, Judith Corine
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 5
    Frens, Lizabeth Pauline
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-01
    OF - Director → CIF 0
    Frens, Lizabeth Pauline
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 6
    Saeij, Marieke Lieve Irma
    Ceo born in December 1976
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-11-01
    OF - Director → CIF 0
    Saeij, Marieke Lieve Irma
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 7
    Taylor, David William
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    icon of addressSlotlaan 3, Nederhorst Den Berg, 1394 Bk, The Netherlands
    Corporate
    Officer
    2002-01-10 ~ 2009-04-24
    PE - Director → CIF 0
  • 9
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-06 ~ 2002-01-10
    PE - Director → CIF 0
  • 10
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-06 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONGUARD UK LIMITED

Previous name
ONGUARD SOFTWARE SOLUTIONS LIMITED - 2004-06-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,598,552 GBP2024-12-31
1,230,279 GBP2023-12-31
Cash at bank and in hand
138,832 GBP2024-12-31
142,407 GBP2023-12-31
Current Assets
1,737,384 GBP2024-12-31
1,372,686 GBP2023-12-31
Creditors
Current
1,607,044 GBP2024-12-31
1,435,621 GBP2023-12-31
Net Current Assets/Liabilities
130,340 GBP2024-12-31
-62,935 GBP2023-12-31
Total Assets Less Current Liabilities
130,340 GBP2024-12-31
-62,935 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
130,240 GBP2024-12-31
-63,035 GBP2023-12-31
Equity
130,340 GBP2024-12-31
-62,935 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
540,354 GBP2024-12-31
292,347 GBP2023-12-31
Other Debtors
Current
1,058,198 GBP2024-12-31
937,932 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,598,552 GBP2024-12-31
1,230,279 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,002 GBP2024-12-31
1,960 GBP2023-12-31
Amounts owed to group undertakings
Current
941,703 GBP2024-12-31
880,192 GBP2023-12-31
Corporation Tax Payable
Current
1,092 GBP2024-12-31
Other Taxation & Social Security Payable
Current
118,488 GBP2024-12-31
94,063 GBP2023-12-31
Other Creditors
Current
544,759 GBP2024-12-31
459,406 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • ONGUARD UK LIMITED
    Info
    ONGUARD SOFTWARE SOLUTIONS LIMITED - 2004-06-21
    Registered number 04335457
    icon of addressCorner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.