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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 5
  • 1
    Jefferies, Jonathan Stanley
    Born in August 1983
    Individual (1 offspring)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Terence Michael
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Mr Terence Michael Jefferies
    Born in May 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Palin, Huw
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONYXBAY LIMITED

Period: 2004-04-16 ~ now
Company number: 05104393
Registered name
ONYXBAY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
511,009 GBP2024-12-31
511,009 GBP2023-12-31
Fixed Assets
511,009 GBP2024-12-31
511,009 GBP2023-12-31
Debtors
317,718 GBP2024-12-31
391,976 GBP2023-12-31
Cash at bank and in hand
805 GBP2024-12-31
Current Assets
318,523 GBP2024-12-31
391,976 GBP2023-12-31
Creditors
Current
132,364 GBP2024-12-31
153,544 GBP2023-12-31
Net Current Assets/Liabilities
186,159 GBP2024-12-31
238,432 GBP2023-12-31
Total Assets Less Current Liabilities
697,168 GBP2024-12-31
749,441 GBP2023-12-31
Creditors
Non-current
473,441 GBP2024-12-31
519,748 GBP2023-12-31
Net Assets/Liabilities
223,727 GBP2024-12-31
229,693 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
98,671 GBP2024-12-31
98,671 GBP2023-12-31
Retained earnings (accumulated losses)
124,956 GBP2024-12-31
130,922 GBP2023-12-31
Equity
223,727 GBP2024-12-31
229,693 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,000 GBP2023-12-31
Investment Property - Fair Value Model
511,009 GBP2023-12-31
Other Debtors
Current
317,718 GBP2024-12-31
391,976 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,940 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
132,364 GBP2024-12-31
132,604 GBP2023-12-31

  • ONYXBAY LIMITED
    Info
    Registered number 05104393
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    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.