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 2
  • 1
    Pitt, Adrian
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Rooker, John David
    Company Director born in February 1956
    Individual (19 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    John David Rooker
    Born in February 1956
    Individual (19 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cooper, Ryan
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Martinsons, Marcis
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    John David Rooker
    Born in February 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Terry, Tina Amy
    Finance Director born in January 1979
    Individual
    Officer
    2012-07-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 5
    Strams, Vilnis
    Architect born in July 1965
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Frost, Anthony David
    Contracts Manager born in January 1960
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ 2012-09-24
    OF - Director → CIF 0
  • 7
    MODULAR ONE ESTATE LTD
    40 Beacon Point, 12 Dowells Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -152,014 GBP2023-05-31
    Person with significant control
    2016-11-07 ~ 2018-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ON LINE HOLDINGS (UK) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
970 GBP2023-12-31
970 GBP2022-12-31
Fixed Assets
970 GBP2023-12-31
970 GBP2022-12-31
Debtors
Current
30,488 GBP2023-12-31
30,488 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
30,688 GBP2023-12-31
30,688 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,911 GBP2023-12-31
-22,911 GBP2022-12-31
Net Current Assets/Liabilities
7,777 GBP2023-12-31
7,777 GBP2022-12-31
Total Assets Less Current Liabilities
8,747 GBP2023-12-31
8,747 GBP2022-12-31
Net Assets/Liabilities
8,747 GBP2023-12-31
8,747 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
8,547 GBP2023-12-31
8,547 GBP2022-12-31
Equity
8,747 GBP2023-12-31
8,747 GBP2022-12-31
Prepayments/Accrued Income
Current
30,488 GBP2023-12-31
30,488 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,493 GBP2023-12-31
20,493 GBP2022-12-31
Corporation Tax Payable
Current
918 GBP2023-12-31
918 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
22,911 GBP2023-12-31
22,911 GBP2022-12-31

Related profiles found in government register
  • ON LINE HOLDINGS (UK) LIMITED
    Info
    Registered number 08163401
    3000a Parkway, Whiteley, Hampshire PO15 7FX
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • ON LINE HOLDINGS (UK) LIMITED
    S
    Registered number 08163401
    3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Redbridge Business Centre, Old Redbridge Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    R T CONSTRUCTION AND MASONRY (UK) LIMITED - 2012-04-25
    R T MASONRY AND BRICKWORK UK LIMITED - 2011-05-03
    Redbridge Business Centre, Old Redbridge Road, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Redbridge Business Centre, Old Redbridge Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    ON LINE CONSTRUCTION (UK) LTD - 2001-10-29
    Office D, Beresford House, Townquay, Southampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    636,282 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    ON LINE COMPUTER SYSTEMS LIMITED - 2011-07-18
    Redbridge Business Centre, Old Redbridge Road, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    469,284 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -161,986 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    Redbridge Business Centre, Old Redbridge Road, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,624 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 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.