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 4
  • 1
    Nicholson, James
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2004-04-12 ~ now
    OF - director → CIF 0
  • 2
    Michael Reil
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Goran Reil
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Nicholson, Samantha Elizabeth
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
    Ms Samantha Elizabeth Nicholson
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    James Nicholson
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    PE - Has significant influence or controlCIF 0
  • 2
    Hrvoje Reil
    Born in January 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Spinks, Angeliki Louise
    Office Manager born in August 1959
    Individual
    Officer
    2002-10-03 ~ 2004-04-12
    OF - director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - nominee-director → CIF 0
  • 5
    MINEGLEBE LIMITED - 1994-08-10
    Glebe House, North Street, Wareham, Dorset
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-03 ~ 2019-10-18
    PE - secretary → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ONYX (2002) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,214,601 GBP2023-09-30
2,214,601 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
2,214,600 GBP2023-09-30
2,214,600 GBP2022-09-30
Equity
2,214,601 GBP2023-09-30
2,214,601 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2,214,601 GBP2023-09-30
2,214,601 GBP2022-09-30

Related profiles found in government register
  • ONYX (2002) LIMITED
    Info
    Registered number 04552251
    Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire LE10 3BP
    Private Limited Company incorporated on 2002-10-03 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ONYX (2002) LIMITED
    S
    Registered number 04552251
    Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire, United Kingdom, LE10 3BP
    Limited in Companies House, United Kingdom
    CIF 1
  • ONYX (2002) LIMITED
    S
    Registered number 04552251
    Quantamatic House, 7 Alan Bray Close, Hinckley, United Kingdom, LE10 3BP
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GRANDGROVE LIMITED - 1979-12-31
    Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,990,489 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
  • 2
    CHICAGO BOTTLING INDUSTRIES LTD - 2017-02-20
    Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    474,355 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    INMELBAY LIMITED - 1989-06-01
    Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,081,788 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.