logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Loftus, David
    Rating Consultant born in September 1948
    Individual (5 offsprings)
    Officer
    2003-07-20 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Cooper, Ugis
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Cooper, Ugis
    Company Director born in March 1988
    Individual (3 offsprings)
    2021-07-28 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Ugis Cooper
    Born in March 1988
    Individual (3 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-07-28 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jackson, Edward Anthony
    Individual (24 offsprings)
    Officer
    2003-07-20 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 4
    Blackstock, Carla Zoe
    Director born in May 1981
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ 2020-08-03
    OF - Director → CIF 0
    Blackstock, Carla Zoe
    Finance Director born in May 1981
    Individual (11 offsprings)
    2021-08-02 ~ 2022-03-13
    OF - Director → CIF 0
    Blackstock, Carla
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2019-12-02
    OF - Secretary → CIF 0
    Miss Carla Zoe Blackstock
    Born in May 1981
    Individual (11 offsprings)
    Person with significant control
    2021-08-02 ~ 2022-03-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Odudu, Ogheneochuko
    Born in April 1980
    Individual (38 offsprings)
    Officer
    2016-04-14 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Ogheneochuko Odudu
    Born in April 1980
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Peggs, Barbara Lynne
    Accountant born in September 1956
    Individual (10 offsprings)
    Officer
    2005-02-14 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    Falkowska, Elzbieta
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ 2021-07-28
    OF - Director → CIF 0
    Mrs Elzbieta Falkowska
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2020-08-03 ~ 2021-07-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2003-07-14 ~ 2003-07-18
    OF - Nominee Director → CIF 0
  • 9
    ZAVISCO LTD
    10981114
    3, Meadow Street, Northwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-08-03
    OF - Director → CIF 0
    Person with significant control
    2019-12-02 ~ 2020-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    BERKELEY GOLDMAN LIMITED 03331571
    The Courtyard, 75a Odsal Road, Bradford, West Yorkshire, England
    Dissolved Corporate (10 parents, 71 offsprings)
    Officer
    2010-07-15 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 11
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2003-07-14 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONYX INTERNATIONAL LTD

Period: 2021-07-29 ~ 2023-09-19
Company number: 04831669
Registered names
ONYX INTERNATIONAL LTD - Dissolved
ONYX REAR LTD - 2021-07-29
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Fixed Assets
25,000 GBP2021-07-31
25,000 GBP2020-07-31
Current Assets
9,914 GBP2021-07-31
3,919 GBP2020-07-31
Creditors
Amounts falling due within one year
-11,824 GBP2021-07-31
-14,239 GBP2020-07-31
Net Current Assets/Liabilities
-1,910 GBP2021-07-31
-10,320 GBP2020-07-31
Total Assets Less Current Liabilities
23,090 GBP2021-07-31
14,680 GBP2020-07-31
Creditors
Amounts falling due after one year
-27,287 GBP2021-07-31
-15,000 GBP2020-07-31
Net Assets/Liabilities
-4,197 GBP2021-07-31
-320 GBP2020-07-31
Equity
-4,197 GBP2021-07-31
-320 GBP2020-07-31
Related profiles found in government register
  • ONYX INTERNATIONAL LTD
    Info
    ONYX REAR LTD - 2021-07-29
    DELTA WESTERN LIMITED - 2021-07-29
    Registered number 04831669
    Caldershaw Industrial Estate Unit 26, Ings Lane, Rochdale, Greater Manchester OL12 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 and dissolved on 2023-09-19 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • DELTA WESTERN LIMITED
    S
    Registered number 4831669
    75a, Odsal Road, Bradford, England, BD6 1PN
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AVAIL FACILITIES LTD - now
    CLEAR BUSINESS ACCOUNTING LIMITED - 2020-01-27
    DELTA WESTERN BUSINESS LTD
    - 2019-11-08 09375807
    AVAIL FACILITIES LTD - 2018-01-18
    4385, 09375807 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2018-10-10 ~ 2019-07-15
    CIF 3 - Director → ME
  • 2
    AYRA SPORTS LTD - now
    PLANKO TRADING LTD
    - 2021-08-19 10537032
    DELTA WESTERN DISTRIBUTIONS LTD
    - 2019-11-14 10537032
    Albany Mill 1st Floor Old Hall Street, Middleton, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-22 ~ 2020-04-30
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLEAR LOGIC FINANCE LTD - now
    ILLUME TRADING LTD
    - 2021-12-09 11532294
    DELTA WESTERN ELECTRICAL LIMITED
    - 2019-11-14 11532294
    4385, 11532294 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2019-04-18 ~ 2020-04-30
    CIF 4 - Director → ME
  • 4
    DELTA WESTERN (DEVELOPMENTS) LTD
    10353464 12075063
    Bank Field Mill, Ordnance Street, Blackburn, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-11 ~ 2019-08-20
    CIF 2 - Director → ME
  • 5
    DELTA WESTERN GROUP SERVICES LIMITED
    11986694
    15 Entwistle Street, Darwen, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-04-30
    CIF 1 - Director → ME
  • 6
    ROCUS DESIGN LTD - now
    DELTA WESTERN DESIGN LIMITED
    - 2019-11-14 11622038
    3 Meadow Street, Northwich, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-14 ~ 2019-11-11
    CIF 6 - Director → ME
    Person with significant control
    2018-10-14 ~ 2019-11-11
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TRANSCEND LEARNING LTD - now
    TRANSCEND NW LTD - 2021-02-01
    DW STRATEGIC LAND LIMITED
    - 2021-01-27 11985673
    19 Lunan Place, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-08 ~ 2020-06-29
    CIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.