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 1
  • Sylvester, Elliot Marc
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Elliot Marc Sylvester
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Geard, Debra Kate
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Hambleton, Christopher Michael
    It & Electrical Infrastructure born in January 1970
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Christopher Michael Hambleton
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Sylvester, Elliot Marc
    It Consultant born in March 1967
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 4
    Sylvester, Janthana
    Director born in November 1965
    Individual
    Officer
    2012-09-01 ~ 2019-01-15
    OF - Director → CIF 0
    Mrs Janthana Sylvester
    Born in November 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Has significant influence or control → CIF 0
  • 5
    Fellingham, Rosalie Anne
    Director born in August 1941
    Individual
    Officer
    2009-01-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Sylvester, Alexander
    Director born in August 1994
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2019-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED

Previous name
THE ONLINE GRP LIMITED - 2010-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
865 GBP2021-09-30
1,620 GBP2020-09-30
Fixed Assets
865 GBP2021-09-30
1,620 GBP2020-09-30
Debtors
Amounts falling due within one year
223,503 GBP2021-09-30
130,957 GBP2020-09-30
Cash at bank and in hand
10,749 GBP2021-09-30
36,697 GBP2020-09-30
Current Assets
234,252 GBP2021-09-30
167,654 GBP2020-09-30
Creditors
Amounts falling due within one year
-195,931 GBP2021-09-30
-142,743 GBP2020-09-30
Net Current Assets/Liabilities
38,321 GBP2021-09-30
24,911 GBP2020-09-30
Total Assets Less Current Liabilities
39,186 GBP2021-09-30
26,531 GBP2020-09-30
Net Assets/Liabilities
39,186 GBP2021-09-30
26,531 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
39,086 GBP2021-09-30
26,431 GBP2020-09-30
Equity
39,186 GBP2021-09-30
26,531 GBP2020-09-30
Average Number of Employees
42020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,097 GBP2021-09-30
2,097 GBP2020-09-30
Furniture and fittings
5,881 GBP2021-09-30
5,881 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
7,978 GBP2021-09-30
7,978 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,398 GBP2021-09-30
699 GBP2020-09-30
Furniture and fittings
5,715 GBP2021-09-30
5,659 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,113 GBP2021-09-30
6,358 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
699 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
56 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
755 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Computers
699 GBP2021-09-30
1,398 GBP2020-09-30
Furniture and fittings
166 GBP2021-09-30
222 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-10-01 ~ 2021-09-30
  • ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED
    Info
    THE ONLINE GRP LIMITED - 2010-03-26
    Registered number 06684985
    C/o Arkin & Co Limited, Alpha House, 176a High Street, Barnet EN5 5SZ
    Private Limited Company incorporated on 2008-09-01 (16 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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