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 6
  • 1
    Budd, Mark Andrew
    Investment Management born in September 1975
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Huinck, Philippe
    Ceo born in January 1966
    Individual (5 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 3
    Morrish, Simon Hobart Charles
    Director born in October 1974
    Individual (36 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
  • 4
    Horgan, Barry John
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2013-01-15 ~ now
    OF - director → CIF 0
    Horgan, Barry John
    Individual (15 offsprings)
    Officer
    2013-01-15 ~ now
    OF - secretary → CIF 0
  • 5
    Moeller-jensen, Jakob
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2008-03-27 ~ now
    OF - director → CIF 0
  • 6
    Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -32,150 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Jeffreys, Gary
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2011-01-14
    OF - director → CIF 0
  • 2
    Horgan, Barry John
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2008-03-27 ~ 2013-01-14
    OF - director → CIF 0
    Horgan, Barry John
    Individual (15 offsprings)
    Officer
    2008-03-27 ~ 2013-01-14
    OF - secretary → CIF 0
  • 3
    Smith, Mark Edward
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2017-09-05
    OF - director → CIF 0
  • 4
    Porter, Matthew
    Director born in April 1960
    Individual
    Officer
    2019-02-28 ~ 2023-10-05
    OF - director → CIF 0
  • 5
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon
    Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2008-01-09 ~ 2008-03-27
    PE - director → CIF 0
    2008-01-09 ~ 2008-03-27
    PE - secretary → CIF 0
  • 6
    FOOT ANSTEY INCORPORATIONS LIMITED - now
    ANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2008-01-09 ~ 2008-03-27
    PE - director → CIF 0
parent relation
Company in focus

ONNEC GROUP LIMITED

Previous names
EXCELREDSTONE SERVICES LIMITED - 2022-07-06
EXCEL I.T SERVICES LIMITED - 2018-12-11
BARNCREST NO.244 LIMITED - 2008-03-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ONNEC GROUP LIMITED
    Info
    EXCELREDSTONE SERVICES LIMITED - 2022-07-06
    EXCEL I.T SERVICES LIMITED - 2018-12-11
    BARNCREST NO.244 LIMITED - 2008-03-18
    Registered number 06468498
    Second Floor, Farringdon Point, 33 Farringdon Road, London EC1M 3JF
    Private Limited Company incorporated on 2008-01-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ONNEC GROUP LIMITED
    S
    Registered number 06468498
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England, EC1M 3JF
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ONNEC GROUP LIMITED - 2022-07-06
    EXCELREDSTONE LIMITED - 2022-05-24
    EXCEL I.T. LIMITED - 2018-11-14
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Person with significant control
    2019-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    COMS LTD - 2018-06-15
    REDSTONECONNECT LTD - 2016-06-27
    Norderstedt House, James Carter Road, Mildenhall, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SMARTSPACE SOFTWARE LIMITED - 2018-07-30
    CONNECT SMART SOFTWARE LIMITED - 2018-07-05
    COMS MEDIA LIMITED - 2018-06-29
    Room 104, Grenville Court Britwell Road, Burnham, Slough, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SPACECONNECT (UK) LIMITED - 2019-11-05
    4 Waterside Way, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Person with significant control
    2019-11-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    EASTER ROAD HOLDINGS LIMITED - 2023-09-04
    4 Waterside Way, Northampton, England
    Corporate (3 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    ANDERS & KERN U.K. LIMITED - 1990-07-06
    10 Bonhill Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    169,624 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-07-14
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04
    COMMENSUS LIMITED - 2018-11-30
    COMMENSUS PLC - 2017-09-22
    COMMENSUS LIMITED - 2008-07-24
    SSIL COMPUTER SERVICES LIMITED - 2008-07-24
    SSI SOFTWARE SERVICES LIMITED - 2008-01-17
    Unit 201 Cromar Way, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,474 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ 2018-06-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2018-06-18 ~ 2019-01-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    ONNEC GROUP LIMITED - 2022-07-06
    EXCELREDSTONE LIMITED - 2022-05-24
    EXCEL I.T. LIMITED - 2018-11-14
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    CONNECT IB LTD - 2019-04-02
    EAC COMMERCE LTD - 2015-02-26
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    521,565 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-13
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.