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 3
  • 1
    Petzer, Bradley Mark
    Director born in April 1973
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - director → CIF 0
    Petzer, Bradley
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - secretary → CIF 0
  • 2
    Coupland, Robert Andrew
    Director born in October 1970
    Individual (50 offsprings)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 3
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    Cadogan House, Rose Kiln Lane, Reading, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Yateman-smith, Amy
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2011-10-14 ~ 2016-06-07
    OF - director → CIF 0
  • 2
    Howling, Mark Ian
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2017-08-21
    OF - director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-08-01 ~ 2011-09-13
    OF - director → CIF 0
  • 4
    Clark, Simon Timothy
    Accountant born in February 1968
    Individual (17 offsprings)
    Officer
    2011-10-14 ~ 2015-10-01
    OF - director → CIF 0
    Clark, Simon Timothy
    Individual (17 offsprings)
    Officer
    2012-09-28 ~ 2015-10-01
    OF - secretary → CIF 0
  • 5
    Mackenzie, Graeme George
    Director born in March 1965
    Individual
    Officer
    2016-06-07 ~ 2017-09-06
    OF - director → CIF 0
    Mackenzie, Graeme George
    Individual
    Officer
    2016-06-07 ~ 2017-09-06
    OF - secretary → CIF 0
  • 6
    Advani, Mark Suren
    Company Director born in April 1970
    Individual (11 offsprings)
    Officer
    2011-10-14 ~ 2014-04-30
    OF - director → CIF 0
  • 7
    Waite, Alastair
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    2011-09-13 ~ 2013-11-11
    OF - director → CIF 0
  • 8
    Goldwater, Andrew Geoffrey
    Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - director → CIF 0
    Goldwater, Andrew Geoffrey
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - secretary → CIF 0
  • 9
    Holloway, Adam Stuart
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2016-06-07
    OF - director → CIF 0
  • 10
    Williamson, Ian
    Company Director born in December 1954
    Individual (24 offsprings)
    Officer
    2011-10-14 ~ 2012-11-01
    OF - director → CIF 0
  • 11
    Sanfridsson, Niclas
    Director born in January 1970
    Individual
    Officer
    2017-08-21 ~ 2019-11-01
    OF - director → CIF 0
  • 12
    Lovell, Matthew Kieran
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2017-05-05
    OF - director → CIF 0
  • 13
    Rasche, David Anthony
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2016-06-07
    OF - director → CIF 0
  • 14
    Stephenson, Neil
    Company Director born in January 1972
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ 2016-06-07
    OF - director → CIF 0
  • 15
    Toal, John
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2016-06-07
    OF - director → CIF 0
  • 16
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-08-01 ~ 2011-09-13
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-08-01 ~ 2011-09-13
    PE - director → CIF 0
    2011-08-01 ~ 2011-09-13
    PE - secretary → CIF 0
parent relation
Company in focus

ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED

Previous name
AGHOCO 1059 LIMITED - 2012-04-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
    Info
    AGHOCO 1059 LIMITED - 2012-04-23
    Registered number 07725048
    Blue Square House, Priors Way, Maidenhead SL6 2HP
    Private Limited Company incorporated on 2011-08-01 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 07725048
    Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AGHOCO 1305 LIMITED - 2015-05-22
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.