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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 4
  • 1
    Madlani, Rajiv
    Company Director born in April 1982
    Individual (11 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
    Mr Rajiv Madlani
    Born in April 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malik, Dipvin Kumar
    Company Director born in January 1984
    Individual (16 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
    Malik, Vindip
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2012-09-12 ~ 2016-05-06
    OF - Director → CIF 0
    Malik, Vindip
    Director born in March 1976
    Individual (16 offsprings)
    2016-05-06 ~ 2016-09-13
    OF - Director → CIF 0
    Mr Dipvin Kumar Malik
    Born in January 1984
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Vindip Kumar Malik
    Born in March 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ninos Koumettou
    Individual (1 offspring)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Amie Johnson
    Individual (1 offspring)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ONX3 LTD

Period: 2013-07-31 ~ 2024-02-14
Company number: 08212338
Registered names
ONX3 LTD - Dissolved
FONE CASE LTD - 2013-07-31
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,194 GBP2020-03-31
27,404 GBP2019-03-31
Total Inventories
17,750 GBP2020-03-31
16,500 GBP2019-03-31
Debtors
21,219 GBP2020-03-31
107,396 GBP2019-03-31
Cash at bank and in hand
63,525 GBP2020-03-31
111,719 GBP2019-03-31
Current Assets
102,494 GBP2020-03-31
235,615 GBP2019-03-31
Net Current Assets/Liabilities
-20,501 GBP2020-03-31
291 GBP2019-03-31
Total Assets Less Current Liabilities
4,693 GBP2020-03-31
27,695 GBP2019-03-31
Net Assets/Liabilities
-2,249 GBP2020-03-31
20,753 GBP2019-03-31
Equity
Called up share capital
200 GBP2020-03-31
200 GBP2019-03-31
Retained earnings (accumulated losses)
-2,449 GBP2020-03-31
20,553 GBP2019-03-31
Equity
-2,249 GBP2020-03-31
20,753 GBP2019-03-31
Average Number of Employees
52019-04-01 ~ 2020-03-31
72018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,961 GBP2020-03-31
128,961 GBP2019-03-31
Vehicles
8,940 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
128,961 GBP2020-03-31
137,901 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-8,940 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-8,940 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,325 GBP2020-03-31
103,325 GBP2019-03-31
Vehicles
442 GBP2020-03-31
7,172 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,767 GBP2020-03-31
110,497 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
442 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-7,172 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,172 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
25,636 GBP2020-03-31
25,636 GBP2019-03-31
Vehicles
-442 GBP2020-03-31
1,768 GBP2019-03-31
Trade Debtors/Trade Receivables
15,182 GBP2020-03-31
55,550 GBP2019-03-31
Other Debtors
6,037 GBP2020-03-31
31,907 GBP2019-03-31
Bank Overdrafts
Amounts falling due within one year
72 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
86,268 GBP2020-03-31
192,452 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
20,760 GBP2020-03-31
24,603 GBP2019-03-31
Other Creditors
Amounts falling due within one year
15,870 GBP2020-03-31
18,269 GBP2019-03-31

  • ONX3 LTD
    Info
    FONE CASE LTD - 2013-07-31
    Registered number 08212338
    C/o Begbies Traynor, 1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-12 and dissolved on 2024-02-14 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.