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
Moeller-jensen, Jakob
Born in March 1973Individual (13 offsprings)Officer
2008-03-27 ~ nowOF - Director → CIF 0 - 2
Horgan, Barry John
Born in August 1971Individual (11 offsprings)Officer 2013-01-15 ~ nowOF - Director → CIF 0Horgan, Barry John
Individual (11 offsprings)Officer 2013-01-15 ~ nowOF - Secretary → CIF 0 - 3
Morrish, Simon Hobart Charles
Born in October 1974Individual (37 offsprings)Officer 2008-06-02 ~ nowOF - Director → CIF 0 - 4
Budd, Mark Andrew
Born in September 1975Individual (6 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 5
Huinck, Philippe
Born in January 1966Individual (5 offsprings)Officer 2023-10-09 ~ nowOF - Director → CIF 0 - 6
Kingfisher House, Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents, 9 offsprings)Profit/Loss (Company account)-32,150 GBP2023-04-01 ~ 2024-03-31Person with significant control 2021-04-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Jeffreys, Gary
Director born in February 1960Individual (2 offsprings)Officer 2008-04-09 ~ 2011-01-14OF - Director → CIF 0 - 2
Horgan, Barry John
Director born in August 1971Individual (11 offsprings)Officer 2008-03-27 ~ 2013-01-14OF - Director → CIF 0Horgan, Barry John
Individual (11 offsprings)Officer 2008-03-27 ~ 2013-01-14OF - Secretary → CIF 0 - 3
Porter, Matthew
Director born in April 1960IndividualOfficer 2019-02-28 ~ 2023-10-05OF - Director → CIF 0 - 4
Smith, Mark Edward
Director born in July 1965Individual (2 offsprings)Officer 2008-04-09 ~ 2017-09-05OF - Director → CIF 0 - 5FOOT ANSTEY INCORPORATIONS LIMITED - nowANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
- 2008-08-21Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-01-31Officer2008-01-09 ~ 2008-03-27PE - Director → CIF 0 - 6FOOT ANSTEY SECRETARIAL LIMITED - nowANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
- 2008-08-21Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (3 parents, 33 offsprings)Equity (Company account)4 GBP2024-12-31Officer2008-01-09 ~ 2008-03-27PE - Director → CIF 02008-01-09 ~ 2008-03-27PE - Secretary → CIF 0
Company in focus
ONNEC GROUP LIMITED
Previous names
EXCELREDSTONE SERVICES LIMITED - 2022-07-06
BARNCREST NO.244 LIMITED - 2008-03-18
EXCEL I.T SERVICES LIMITED - 2018-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
ONNEC GROUP LIMITED
InfoEXCELREDSTONE SERVICES LIMITED - 2022-07-06BARNCREST NO.244 LIMITED - 2022-07-06EXCEL I.T SERVICES LIMITED - 2022-07-06Registered number 06468498Second Floor, Farringdon Point, 33 Farringdon Road, London EC1M 3JFPRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0ONNEC GROUP LIMITED
SRegistered number 06468498Second Floor, Farringdon Point, 33 Farringdon Road, London, England, EC1M 3JFCompany Limited By Shares in Register Of Companies, EnglandCIF 1Limited Company in Companies House, EnglandCIF 2Private Company Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
EXCELREDSTONE LIMITED
- nowEXCELREDSTONE LIMITED - 2022-05-24ONNEC GROUP LIMITED - 2022-07-06EXCEL I.T. LIMITED - 2018-11-14Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents)Equity (Company account)612,103 GBP2024-12-31Person with significant control 2019-02-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
ONNEC HOLDINGS LIMITED
- nowCOMUNICA HOLDINGS PLC - 2005-05-25EXCELREDSTONE COMUNICA LIMITED - 2022-05-24ONNEC GROUP UK LIMITED - 2022-07-06COMUNICA HOLDINGS LIMITED - 2018-11-30Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,305,439 GBP2024-12-31Person with significant control 2019-05-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-01-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
COMMENSUS LIMITED
- nowCOMMENSUS LIMITED - 2008-07-24COMMENSUS LIMITED - 2018-11-30SSIL COMPUTER SERVICES LIMITED - 2008-07-24SSI SOFTWARE SERVICES LIMITED - 2008-01-17EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04COMMENSUS PLC - 2017-09-22Unit 201 Cromar Way, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-395,474 GBP2023-12-31Person with significant control 2018-06-18 ~ 2019-01-03CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
EXCELREDSTONE LIMITED
- nowEXCELREDSTONE LIMITED - 2022-05-24ONNEC GROUP LIMITED - 2022-07-06EXCEL I.T. LIMITED - 2018-11-14Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents)Equity (Company account)612,103 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-02-21CIF 5 - Ownership of shares – 75% or more → OE - 3
ONNEC HOLDINGS LIMITED
- nowCOMUNICA HOLDINGS PLC - 2005-05-25EXCELREDSTONE COMUNICA LIMITED - 2022-05-24ONNEC GROUP UK LIMITED - 2022-07-06COMUNICA HOLDINGS LIMITED - 2018-11-30Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,305,439 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-05-04CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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