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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 2
  • 1
    Tanner, Richard Curnow
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
    Mr Richard Curnow Tanner
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Farrar, Matthew Hainsworth
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Matthew Hainsworth Farrar
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONLINE365 LIMITED

Period: 2014-09-17 ~ now
Company number: 09221622
Registered name
ONLINE365 LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current assets - Investments
457,028 GBP2025-05-31
457,028 GBP2024-05-31
Cash at bank and in hand
642 GBP2025-05-31
506 GBP2024-05-31
Current Assets
457,670 GBP2025-05-31
457,534 GBP2024-05-31
Creditors
-60,862 GBP2025-05-31
-19,970 GBP2024-05-31
Net Current Assets/Liabilities
396,808 GBP2025-05-31
437,564 GBP2024-05-31
Total Assets Less Current Liabilities
396,808 GBP2025-05-31
437,564 GBP2024-05-31
Net Assets/Liabilities
64,780 GBP2025-05-31
303,334 GBP2024-05-31
Equity
Called up share capital
740 GBP2025-05-31
1,000 GBP2024-05-31
Capital redemption reserve
260 GBP2025-05-31
Retained earnings (accumulated losses)
63,780 GBP2025-05-31
302,334 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Trade Creditors/Trade Payables
Current
1 GBP2025-05-31
Bank Borrowings/Overdrafts
Current
55,127 GBP2025-05-31
14,486 GBP2024-05-31
Other Creditors
Current
4,634 GBP2025-05-31
4,634 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2025-05-31
850 GBP2024-05-31
Creditors
Current
60,862 GBP2025-05-31
19,970 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
232,698 GBP2025-05-31
Amounts owed to directors
Non-current
99,330 GBP2025-05-31
134,230 GBP2024-05-31

Related profiles found in government register
  • ONLINE365 LIMITED
    Info
    Registered number 09221622
    23 High Street, Bagshot, Surrey GU19 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • ONLINE365 LIMITED
    S
    Registered number 09221622
    23, High Street, Bagshot, England, GU19 5AF
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OUTDOOR365 LIMITED
    - now 06601597
    SURVIVAL GEAR LIMITED - 2010-04-14
    23 High Street, Bagshot, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.