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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 5
  • 1
    Riggott, Matthew James
    Individual (1 offspring)
    Officer
    2002-05-05 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Nominee Company Directors Limited
    Individual (162 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 3
    Holt, Peter Alan
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2002-05-05 ~ now
    OF - Director → CIF 0
    Mr Peter Alan Holt
    Born in June 1976
    Individual (3 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
  • 4
    Holt, Savita
    Software Consultant
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONBOARD CONSULTING LIMITED

Period: 2002-04-15 ~ now
Company number: 04416953
Registered name
ONBOARD CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
440 GBP2025-04-30
587 GBP2024-04-30
Debtors
97,951 GBP2025-04-30
66,447 GBP2024-04-30
Cash at bank and in hand
102,056 GBP2025-04-30
104,358 GBP2024-04-30
Current Assets
200,007 GBP2025-04-30
170,805 GBP2024-04-30
Creditors
Current
28,245 GBP2025-04-30
24,957 GBP2024-04-30
Net Current Assets/Liabilities
171,762 GBP2025-04-30
145,848 GBP2024-04-30
Total Assets Less Current Liabilities
172,202 GBP2025-04-30
146,435 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
172,200 GBP2025-04-30
146,433 GBP2024-04-30
Equity
172,202 GBP2025-04-30
146,435 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,263 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,823 GBP2025-04-30
13,676 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
147 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
440 GBP2025-04-30
587 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
97,951 GBP2025-04-30
Current, Amounts falling due within one year
66,447 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,825 GBP2025-04-30
1,426 GBP2024-04-30
Other Taxation & Social Security Payable
Current
22,501 GBP2025-04-30
20,051 GBP2024-04-30
Other Creditors
Current
3,919 GBP2025-04-30
3,480 GBP2024-04-30

  • ONBOARD CONSULTING LIMITED
    Info
    Registered number 04416953
    Finsbury House, New Street, Chipping Norton, Oxfordshire OX7 5LL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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