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 1
  • Tanner, Richard Curnow
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2014-09-17 ~ now
    OF - director → CIF 0
    Mr Richard Curnow Tanner
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Farrar, Matthew Hainsworth
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2025-03-31
    OF - director → CIF 0
    Mr Matthew Hainsworth Farrar
    Born in April 1973
    Individual (2 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

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current assets - Investments
457,028 GBP2024-05-31
457,028 GBP2023-05-31
Cash at bank and in hand
506 GBP2024-05-31
1,629 GBP2023-05-31
Current Assets
457,534 GBP2024-05-31
458,657 GBP2023-05-31
Creditors
-19,970 GBP2024-05-31
-32,120 GBP2023-05-31
Net Current Assets/Liabilities
437,564 GBP2024-05-31
426,537 GBP2023-05-31
Total Assets Less Current Liabilities
437,564 GBP2024-05-31
426,537 GBP2023-05-31
Net Assets/Liabilities
303,334 GBP2024-05-31
278,795 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
302,334 GBP2024-05-31
277,795 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Bank Borrowings/Overdrafts
Current
14,486 GBP2024-05-31
27,361 GBP2023-05-31
Other Creditors
Current
4,634 GBP2024-05-31
3,909 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
850 GBP2024-05-31
850 GBP2023-05-31
Creditors
Current
19,970 GBP2024-05-31
32,120 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
13,512 GBP2023-05-31
Amounts owed to directors
Non-current
134,230 GBP2024-05-31
134,230 GBP2023-05-31

  • ONLINE365 LIMITED
    Info
    Registered number 09221622
    23 High Street, Bagshot, Surrey GU19 5AF
    Private Limited Company incorporated on 2014-09-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.