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
    Moyse, Ian Richard
    Commercial Director born in April 1968
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Greenwell, James Morrison
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Greenwell, James Morrison
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
    Mr James Morrison Greenwell
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Greenwell, Morrison Derrett
    Individual
    Officer
    2005-06-27 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 2
    Wootten, Neil Francis
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2004-01-04
    OF - Director → CIF 0
  • 3
    Ogilvie-davidson, Kim Bernadette
    Individual (3 offsprings)
    Officer
    2010-06-15 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 4
    Kiernan, Sarah
    Marketing Director born in July 1974
    Individual
    Officer
    2007-08-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    CRAWFORD & MELROSE LIMITED - 2009-12-20
    3-3a Gloucester Street, Bath, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-07-31 ~ 2005-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ON-GROUP LIMITED

Previous name
ON-BEAUTY LIMITED - 2006-03-28
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
552,160 GBP2023-12-31
519,406 GBP2022-12-31
Current Assets
1,258,925 GBP2023-12-31
1,432,255 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-586,818 GBP2023-12-31
-465,953 GBP2022-12-31
Net Current Assets/Liabilities
715,972 GBP2023-12-31
1,006,188 GBP2022-12-31
Total Assets Less Current Liabilities
1,268,132 GBP2023-12-31
1,525,594 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-265,365 GBP2023-12-31
-290,842 GBP2022-12-31
Net Assets/Liabilities
955,615 GBP2023-12-31
1,196,359 GBP2022-12-31
Equity
955,615 GBP2023-12-31
1,196,359 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31

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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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
Active 1
  • PARTY ON EUROPE LIMITED - 2010-02-06
    Proto-col Park Unit 5, Brook Lane, Westbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.