logo
explain how to read the page

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 10
  • 1
    Valaitis, Peter Anthony
    Company Director born in November 1950
    Individual (22846 offsprings)
    Officer
    2008-09-12 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Rogers, Simon Lewis
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Nicola Jacobs
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Ramery, Simon
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jacobs, Elliot Marc
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
    Mr Elliot Marc Jacobs
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Mackenzie, Robert Dean
    Born in May 1972
    Individual (25 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Sachdev, Byron Malik
    Director born in July 1984
    Individual (220 offsprings)
    Officer
    2010-07-19 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Secretary → CIF 0
  • 9
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Director → CIF 0
  • 10
    UOE HOLDCO LIMITED
    14731044
    4th Floor Tuition House, 27 - 37, St. Georges Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONJOY LTD

Period: 2007-06-14 ~ now
Company number: 06279950
Registered name
ONJOY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,095,700 GBP2024-05-31
895,700 GBP2023-05-31
Debtors
4,734 GBP2024-05-31
4,734 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-267,597 GBP2023-05-31
Net Current Assets/Liabilities
-296,994 GBP2024-05-31
-262,863 GBP2023-05-31
Total Assets Less Current Liabilities
798,706 GBP2024-05-31
632,837 GBP2023-05-31
Equity
Called up share capital
285,179 GBP2024-05-31
262,503 GBP2023-05-31
Share premium
554,208 GBP2024-05-31
376,884 GBP2023-05-31
Retained earnings (accumulated losses)
-40,681 GBP2024-05-31
-6,550 GBP2023-05-31
Equity
798,706 GBP2024-05-31
632,837 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-02-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year
4,734 GBP2024-05-31
4,734 GBP2023-05-31
Amounts owed to group undertakings
Current
285,395 GBP2024-05-31
221,745 GBP2023-05-31
Corporation Tax Payable
Current
15,653 GBP2024-05-31
15,172 GBP2023-05-31
Other Creditors
Current
680 GBP2024-05-31
30,680 GBP2023-05-31
Creditors
Current
301,728 GBP2024-05-31
267,597 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
Called up share capital
285,179 GBP2024-05-31
262,503 GBP2023-05-31

Related profiles found in government register
  • ONJOY LTD
    Info
    Registered number 06279950
    120 High Road, East Finchley, London N2 9ED
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ONJOY LTD
    S
    Registered number 06279950
    120, High Road, East Finchley, London, England, N2 9ED
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UOE HOLDINGS LIMITED
    05539952
    120 High Road, East Finchley, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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