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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 35
  • 1
    Wedegaertner, Christoph
    Born in December 1972
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Wolsey, Iain
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Tierney, Neil, Mr.
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2011-07-12
    OF - Director → CIF 0
  • 4
    Daniels, Steven
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2015-05-06 ~ 2021-04-20
    OF - Director → CIF 0
  • 5
    Hoftijzer, Henrieke
    Born in December 1984
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2019-06-25
    OF - Director → CIF 0
    2020-03-26 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Cool, Hans Wouter
    Born in March 1972
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Bosma, Yvonne
    Born in January 1977
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2017-05-24
    OF - Director → CIF 0
  • 8
    Bongartz, Johann Andreas
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Shannon, Christopher Mark
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Allan, Derrick Davidson
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2010-06-30 ~ 2017-02-21
    OF - Director → CIF 0
  • 11
    Grant, John Stephen
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2007-05-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Graham, Patrick
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2008-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 13
    Davidson, Paul Richmond
    Born in August 1965
    Individual (119 offsprings)
    Officer
    2014-11-20 ~ 2021-04-20
    OF - Director → CIF 0
  • 14
    Minshull, Edward Peter
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Caiger-smith, Patrick
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Hagan, Joel
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2007-02-12 ~ 2014-10-06
    OF - Director → CIF 0
  • 17
    Keeling, Anthony Edward
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2008-03-26 ~ 2009-05-13
    OF - Director → CIF 0
  • 18
    Burton, Stephen
    Born in May 1951
    Individual (29 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 19
    Hebden, Paul David
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 20
    Rigler, Spencer John
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2016-05-27
    OF - Director → CIF 0
  • 21
    Mowinckel, Frederik Wilhelm
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2013-06-20 ~ 2014-06-26
    OF - Director → CIF 0
  • 22
    Hogarth, Mark Stephen
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2008-03-26 ~ 2014-04-04
    OF - Director → CIF 0
  • 23
    Bosma, Yme
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2018-09-25
    OF - Director → CIF 0
  • 24
    Williams, Tom
    Born in October 1975
    Individual (51 offsprings)
    Officer
    2007-02-16 ~ 2008-03-26
    OF - Director → CIF 0
  • 25
    Woolley, Leigh Mark
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 26
    Hudson, Deborah Nichole
    Born in August 1965
    Individual (46 offsprings)
    Officer
    2014-06-26 ~ 2014-11-20
    OF - Director → CIF 0
  • 27
    Cunningham, Stephen George
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2021-04-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    Deed, Stuart George Mackie
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2009-05-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Pirt, Benjamin John
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2010-01-21
    OF - Director → CIF 0
    Pirt, Benjamin John
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 30
    Muurmans, Michel Theodoor Paul Marie
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2019-06-25
    OF - Director → CIF 0
  • 31
    Nicholson, Luke Andrew Max
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2007-02-16 ~ 2008-03-26
    OF - Director → CIF 0
  • 32
    LIGHTWEIGHT MEDICAL LIMITED
    SC248969
    4th Floor, 7 Water Row, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2008-03-12
    OF - Director → CIF 0
  • 33
    GREEN ENERGY OPTIONS LTD
    05783558
    3 St. Marys Court Main Street, Hardwick, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    12f Rue Guillaume Kroll, L-1882, 12f Rue Guillaume Kroll, Luxembourg, Luxembourg
    Corporate (1 offspring)
    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
  • 35
    WEST COAST CAPITAL INVESTMENTS LIMITED - now 02762478 05495321
    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
    Active Corporate (17 parents, 10 offsprings)
    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

Period: 2007-02-12 ~ now
Company number: 06097997 08261940
Registered name
ONZO LIMITED - now 08261940
Recent 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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 1
  • 1
    SENS 2019 LTD
    11901579
    2nd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.