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 4
  • 1
    Shannon, Christopher Mark
    Ceo born in April 1965
    Individual (3 offsprings)
    Officer
    2025-04-22 ~ now
    OF - director → CIF 0
  • 2
    Hebden, Paul David
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2021-04-20 ~ now
    OF - director → CIF 0
  • 3
    Caiger-smith, Patrick
    Engineer born in September 1961
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 4
    3 St. Marys Court Main Street, Hardwick, Cambridge, Cambridgeshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Nicholson, Luke Andrew Max
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2007-02-16 ~ 2008-03-26
    OF - director → CIF 0
  • 2
    Bongartz, Johann Andreas
    Director Corporate Development born in April 1968
    Individual
    Officer
    2019-06-25 ~ 2020-03-26
    OF - director → CIF 0
  • 3
    Wedegaertner, Christoph
    Investment Manager born in November 1972
    Individual
    Officer
    2011-12-16 ~ 2020-03-04
    OF - director → CIF 0
  • 4
    Daniels, Steven
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2021-04-20
    OF - director → CIF 0
  • 5
    Woolley, Leigh Mark
    Chief Financial Officer born in August 1957
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2013-04-18
    OF - director → CIF 0
  • 6
    Hagan, Joel
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2014-10-06
    OF - director → CIF 0
  • 7
    Bosma, Yme
    Head Of Venturing born in January 1975
    Individual
    Officer
    2017-05-24 ~ 2018-09-25
    OF - director → CIF 0
  • 8
    Burton, Stephen
    Investment Director born in May 1951
    Individual (15 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    OF - director → CIF 0
  • 9
    Minshull, Edward Peter
    Business Advisor And Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2019-05-31
    OF - director → CIF 0
  • 10
    Pirt, Benjamin John
    Chief Technology Officer born in March 1977
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2010-01-21
    OF - director → CIF 0
    Pirt, Benjamin John
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2010-01-21
    OF - secretary → CIF 0
  • 11
    Bosma, Yvonne
    Investment Manager born in January 1977
    Individual
    Officer
    2017-02-13 ~ 2017-05-24
    OF - director → CIF 0
  • 12
    Hogarth, Mark Stephen
    Investment Manager born in April 1974
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2014-04-04
    OF - director → CIF 0
  • 13
    Grant, John Stephen
    Business Author And Consultant born in November 1964
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2011-07-21
    OF - director → CIF 0
  • 14
    Davidson, Paul Richmond
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2014-11-20 ~ 2021-04-20
    OF - director → CIF 0
  • 15
    Lightweight Medical Limited
    Individual
    Officer
    2007-02-12 ~ 2008-03-12
    OF - director → CIF 0
  • 16
    Wolsey, Iain
    Management Consultancy born in February 1947
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2014-03-20
    OF - director → CIF 0
  • 17
    Hoftijzer, Henrieke
    Investment Manager born in December 1984
    Individual
    Officer
    2018-09-25 ~ 2019-06-25
    OF - director → CIF 0
    2020-03-26 ~ 2020-06-18
    OF - director → CIF 0
  • 18
    Mowinckel, Frederik Wilhelm
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2014-06-26
    OF - director → CIF 0
  • 19
    Cool, Hans Wouter
    Investment Director born in March 1972
    Individual
    Officer
    2020-06-18 ~ 2021-03-15
    OF - director → CIF 0
  • 20
    Tierney, Neil
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2011-07-12
    OF - director → CIF 0
  • 21
    Keeling, Anthony Edward
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ 2009-05-13
    OF - director → CIF 0
  • 22
    Cunningham, Stephen George
    Director born in June 1966
    Individual
    Officer
    2021-04-20 ~ 2025-02-28
    OF - director → CIF 0
  • 23
    Hudson, Deborah Nichole
    Investment Manager born in August 1965
    Individual (29 offsprings)
    Officer
    2014-06-26 ~ 2014-11-20
    OF - director → CIF 0
  • 24
    Muurmans, Michel Theodoor Paul Marie
    Investment Director born in June 1972
    Individual
    Officer
    2018-10-25 ~ 2019-06-25
    OF - director → CIF 0
  • 25
    Deed, Stuart George Mackie
    Head Of Business Partnering born in March 1962
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2010-06-30
    OF - director → CIF 0
  • 26
    Allan, Derrick Davidson
    Development Manager born in May 1966
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2017-02-21
    OF - director → CIF 0
  • 27
    Williams, Tom
    Company Director born in October 1975
    Individual (17 offsprings)
    Officer
    2007-02-16 ~ 2008-03-26
    OF - director → CIF 0
  • 28
    Rigler, Spencer John
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2016-05-27
    OF - director → CIF 0
  • 29
    Graham, Patrick
    Assistant Director born in January 1979
    Individual (6 offsprings)
    Officer
    2008-03-26 ~ 2008-05-02
    OF - director → CIF 0
  • 30
    WEST COAST CAPITAL INVESTMENTS LIMITED - now
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    12f Rue Guillaume Kroll, L-1882, 12f Rue Guillaume Kroll, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONZO LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
1,994 GBP2022-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Fixed Assets
1,995 GBP2022-03-31
1 GBP2021-03-31
Debtors
225,342 GBP2022-03-31
319,175 GBP2021-03-31
Cash at bank and in hand
33,577 GBP2022-03-31
11,070 GBP2021-03-31
Current Assets
258,919 GBP2022-03-31
330,245 GBP2021-03-31
Net Current Assets/Liabilities
-35,495 GBP2022-03-31
-5,389,436 GBP2021-03-31
Total Assets Less Current Liabilities
-33,500 GBP2022-03-31
-5,389,435 GBP2021-03-31
Net Assets/Liabilities
-579,274 GBP2022-03-31
-5,389,435 GBP2021-03-31
Equity
Called up share capital
9,962,956 GBP2022-03-31
5,139,151 GBP2021-03-31
Share premium
18,212,365 GBP2022-03-31
18,212,365 GBP2021-03-31
Capital redemption reserve
47 GBP2021-03-31
Retained earnings (accumulated losses)
-28,754,595 GBP2022-03-31
-28,740,998 GBP2021-03-31
Average Number of Employees
62021-04-01 ~ 2022-03-31
152020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,175 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
181 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
181 GBP2022-03-31
Property, Plant & Equipment
Computers
1,994 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
174,794 GBP2022-03-31
82,930 GBP2021-03-31
Prepayments/Accrued Income
Current
7,301 GBP2022-03-31
13,410 GBP2021-03-31
Other Debtors
Current
43,247 GBP2022-03-31
205,435 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
17,400 GBP2021-03-31
Trade Creditors/Trade Payables
Current
70,353 GBP2022-03-31
106,579 GBP2021-03-31
Other Taxation & Social Security Payable
Current
168,531 GBP2022-03-31
382,036 GBP2021-03-31
Other Creditors
Current
4,461 GBP2022-03-31
1,824,593 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
51,069 GBP2022-03-31
3,406,473 GBP2021-03-31

Related profiles found in government register
  • ONZO LIMITED
    Info
    Registered number 06097997
    3 St Mary's Court Main Street, Hardwick, Cambridge CB23 7QS
    Private Limited Company incorporated on 2007-02-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ONZO LIMITED
    S
    Registered number 06097997
    Capital House, Chapel Street, Second Floor, London, England, NW1 5DH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.