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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 20
  • 1
    Howling, Mark Ian
    Director born in June 1961
    Individual (51 offsprings)
    Officer
    2016-06-07 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Holloway, Adam Stuart
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2014-11-20 ~ 2016-06-07
    OF - Director → CIF 0
  • 3
    Mackenzie, Graeme George
    Director born in March 1965
    Individual (36 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Individual (36 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 4
    Rasche, David Anthony
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    2012-11-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 5
    Yateman-smith, Amy
    Director born in May 1984
    Individual (33 offsprings)
    Officer
    2011-10-14 ~ 2016-06-07
    OF - Director → CIF 0
  • 6
    Waite, Alastair
    Company Director born in June 1960
    Individual (42 offsprings)
    Officer
    2011-09-13 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2011-08-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 8
    Sanfridsson, Niclas
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Petzer, Bradley Mark
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Petzer, Bradley Mark
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Clark, Simon Timothy
    Accountant born in February 1968
    Individual (15 offsprings)
    Officer
    2011-10-14 ~ 2015-10-01
    OF - Director → CIF 0
    Clark, Simon Timothy
    Individual (15 offsprings)
    Officer
    2012-09-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Stephenson, Neil
    Company Director born in January 1972
    Individual (46 offsprings)
    Officer
    2011-10-14 ~ 2016-06-07
    OF - Director → CIF 0
  • 13
    Toal, John
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2014-04-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 14
    Lovell, Matthew Kieran
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    Williamson, Ian
    Company Director born in December 1954
    Individual (28 offsprings)
    Officer
    2011-10-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Advani, Mark Suren
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Goldwater, Andrew Geoffrey
    Finance Director born in August 1974
    Individual (35 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - Director → CIF 0
    Goldwater, Andrew Geoffrey
    Individual (35 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2011-08-01 ~ 2011-09-13
    OF - Nominee Director → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2011-08-01 ~ 2011-09-13
    OF - Director → CIF 0
    2011-08-01 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 20
    PULSANT BIDCO LIMITED
    - now 07187060
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    Cadogan House, Rose Kiln Lane, Reading, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED

Period: 2012-04-23 ~ now
Company number: 07725048
Registered names
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED - now
AGHOCO 1059 LIMITED - 2012-04-23 07551385... (more)
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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 2
  • 1
    ONYX GROUP LIMITED
    - now 05682619
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ONYX TRUSTEES LIMITED
    - now 09575142
    AGHOCO 1305 LIMITED - 2015-05-22
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.