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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 7
  • 1
    Moyse, Ian Richard
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Greenwell, Morrison Derrett
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 3
    Ogilvie-davidson, Kim Bernadette
    Individual (12 offsprings)
    Officer
    2010-06-15 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 4
    Greenwell, James Morrison
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Greenwell, James Morrison
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
    Mr James Morrison Greenwell
    Born in May 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kiernan, Sarah
    Marketing Director born in July 1974
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    Wootten, Neil Francis
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2004-01-04
    OF - Director → CIF 0
  • 7
    PURSUIT ENTERPRISES LIMITED - now
    NETWORK COMPANY SECRETARIAL LIMITED
    - 2009-12-05 04815231
    3-3a Gloucester Street, Bath, Somerset
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2003-07-31 ~ 2005-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ON-GROUP LIMITED

Period: 2006-03-28 ~ now
Company number: 04852086
Registered names
ON-GROUP LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
544,817 GBP2024-12-31
552,160 GBP2023-12-31
Current Assets
939,811 GBP2024-12-31
1,258,925 GBP2023-12-31
Net Current Assets/Liabilities
562,168 GBP2024-12-31
715,972 GBP2023-12-31
Total Assets Less Current Liabilities
1,106,985 GBP2024-12-31
1,268,132 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-522,163 GBP2024-12-31
Net Assets/Liabilities
545,457 GBP2024-12-31
955,615 GBP2023-12-31
Equity
545,457 GBP2024-12-31
955,615 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ON-GROUP LIMITED
    Info
    ON-BEAUTY LIMITED - 2006-03-28
    Registered number 04852086
    Proto-col Park Unit 5, Brook Lane, Westbury, Wilts BA13 4ES
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ON-GROUP LIMITED
    S
    Registered number 04852086
    Unit 5, Brook Lane, Westbury, England, BA13 4ES
    Limited Company in Companies House, England
    CIF 1
  • ON GROUP LIMITED
    S
    Registered number 04852086
    Proto-col Park, Unit 5, Brook Lane, Westbury, Wiltshire, England, BA13 4ES
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PROTO - COL IN BUSINESS LTD
    - now 06341688 07866911... (more)
    PARTY ON EUROPE LIMITED - 2010-02-06
    Proto-col Park Unit 5, Brook Lane, Westbury, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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