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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 13
  • 1
    Archer, William
    Banker born in February 1954
    Individual (4 offsprings)
    Officer
    2022-07-19 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Dubrow, Mark Steven
    Chief Executive Officer born in September 1961
    Individual (5 offsprings)
    Officer
    2013-04-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Carr, Alan Jeffrey
    Chief Executive Officer born in March 1970
    Individual (14 offsprings)
    Officer
    2020-10-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 4
    Ford, Monte Eric
    Industry Advisor born in October 1959
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2023-08-07
    OF - Director → CIF 0
  • 5
    Gutz, Scott
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Strother
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    Nolan Iv, William Joseph
    Managing Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Wheeler, Ian
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Roth, Tyler
    Born in February 1995
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Brazil, Ben
    Director born in October 1971
    Individual (25 offsprings)
    Officer
    2022-07-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    Weinstock, Adam
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Jones, Hayden
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Ofenloch, Todd Joseph
    Managing Director born in May 1976
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2022-07-19
    OF - Director → CIF 0
parent relation
Company in focus

ONYX CENTERSOURCE (UK) LIMITED

Company number: 08476592
Registered names
ONYX CENTERSOURCE (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
13,448,597 GBP2024-12-31
13,448,597 GBP2023-12-31
Debtors
375,384 GBP2024-12-31
404,222 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-123,735 GBP2024-12-31
Net Current Assets/Liabilities
251,649 GBP2024-12-31
210,364 GBP2023-12-31
Total Assets Less Current Liabilities
13,700,246 GBP2024-12-31
13,658,961 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
102 GBP2022-12-31
Other miscellaneous reserve
13,448,598 GBP2024-12-31
13,448,598 GBP2023-12-31
Retained earnings (accumulated losses)
251,546 GBP2024-12-31
210,261 GBP2023-12-31
189,261 GBP2022-12-31
Equity
13,700,246 GBP2024-12-31
13,658,961 GBP2023-12-31
-29,657,077 GBP2022-12-31
Profit/Loss
7,165,677 GBP2024-01-01 ~ 2024-12-31
7,198,419 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
551,955 GBP2024-01-01 ~ 2024-12-31
477,839 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,418 GBP2024-01-01 ~ 2024-12-31
15,463 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
675,938 GBP2024-01-01 ~ 2024-12-31
533,035 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
13,448,597 GBP2024-12-31
13,448,597 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,092 GBP2024-12-31
366 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
8,692 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,604 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ONYX CENTERSOURCE (UK) LIMITED
    Info
    PEGASUS BUSINESS INTELLIGENCE (UK) LIMITED - 2017-09-11
    Registered number 08476592
    4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ONYX CENTERSOURCE (UK) LIMITED
    S
    Registered number 08476592
    The Lansdowne Building, 2 Lansdowne Road, Croydon, United Kingdom, CR9 2ER
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NET TRANS UK LIMITED
    09188382
    4 More London Riverside, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    6,991,846 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WPS ACQUISITION LIMITED
    09221338
    4 More London Riverside, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    10,298,768 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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