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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 2
  • 1
    Stephenson, Martin Alfred
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ now
    OF - Director → CIF 0
    Mr Martin Alfred Stephenson
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stephenson, Ann Veronica
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ now
    OF - Director → CIF 0
    Stephenson, Ann Veronica
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Veronica Stephenson
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-18 ~ 2002-12-20
    PE - Nominee Director → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-12-18 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONNIA LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
648 GBP2024-03-31
132 GBP2023-03-31
Debtors
37,150 GBP2024-03-31
107 GBP2023-03-31
Cash at bank and in hand
43,779 GBP2024-03-31
87,814 GBP2023-03-31
Current Assets
80,929 GBP2024-03-31
87,921 GBP2023-03-31
Net Current Assets/Liabilities
71,345 GBP2024-03-31
84,157 GBP2023-03-31
Net Assets/Liabilities
71,993 GBP2024-03-31
84,289 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,916 GBP2024-03-31
9,916 GBP2023-03-31
Computers
1,043 GBP2024-03-31
311 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,959 GBP2024-03-31
10,227 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,876 GBP2024-03-31
9,862 GBP2023-03-31
Computers
435 GBP2024-03-31
233 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,311 GBP2024-03-31
10,095 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2023-04-01 ~ 2024-03-31
Computers
202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
40 GBP2024-03-31
54 GBP2023-03-31
Computers
608 GBP2024-03-31
78 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
37,150 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
107 GBP2023-03-31
Debtors
Amounts falling due within one year
37,150 GBP2024-03-31
107 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2024-03-31
600 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
8,684 GBP2024-03-31
3,164 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Advances or credits given to directors
8,684 GBP2024-03-31
3,164 GBP2023-03-31
Advances or credits made to directors during the period
5,520 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • ONNIA LIMITED
    Info
    Registered number 04620777
    icon of address44 Oakleigh Park South, Whetstone, London N20 9JN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.