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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 4
  • 1
    Stephenson, Martin Alfred
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Mr Martin Alfred Stephenson
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephenson, Ann Veronica
    Born in April 1959
    Individual (1 offspring)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Stephenson, Ann Veronica
    Individual (1 offspring)
    Officer
    2002-12-18 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Veronica Stephenson
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2002-12-18 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2002-12-18 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONNIA LIMITED

Period: 2002-12-18 ~ now
Company number: 04620777
Registered name
ONNIA LIMITED - now
Recent Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,010 GBP2025-03-31
648 GBP2024-03-31
Debtors
37,150 GBP2024-03-31
Cash at bank and in hand
34,780 GBP2025-03-31
43,779 GBP2024-03-31
Current Assets
34,780 GBP2025-03-31
80,929 GBP2024-03-31
Net Current Assets/Liabilities
32,996 GBP2025-03-31
71,345 GBP2024-03-31
Net Assets/Liabilities
34,006 GBP2025-03-31
71,993 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,916 GBP2025-03-31
9,916 GBP2024-03-31
Computers
1,742 GBP2025-03-31
1,043 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,658 GBP2025-03-31
10,959 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,886 GBP2025-03-31
9,876 GBP2024-03-31
Computers
762 GBP2025-03-31
435 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,648 GBP2025-03-31
10,311 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2024-04-01 ~ 2025-03-31
Computers
327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
30 GBP2025-03-31
40 GBP2024-03-31
Computers
980 GBP2025-03-31
608 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
37,150 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2025-03-31
900 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
884 GBP2025-03-31
8,684 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
884 GBP2025-03-31
8,684 GBP2024-03-31
Advances or credits made to directors during the period
-8,684 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
-884 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • ONNIA LIMITED
    Info
    Registered number 04620777
    44 Oakleigh Park South, Whetstone, London N20 9JN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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