logo
explain how to read the page

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 3
  • 1
    Maag, Bruno
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Aqil, Hina
    Programme Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    TOWN & CITY SECRETARIES LTD
    icon of address9, Pioneer Court, Darlington, England
    Active Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Smith, Richard Buchanan
    Director born in January 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Tait, Kelly Marina
    Company Director born in July 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-05-09
    OF - Director → CIF 0
  • 3
    Southam, Roger James
    Chartered Surveyor born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Roger James Southam
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-23
    PE - Has significant influence or controlCIF 0
  • 4
    Clapham, Colin Richard
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 5
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 6
    Carmont, David Phillip
    Retired born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ 2023-09-18
    OF - Director → CIF 0
  • 7
    Storr, Niccie
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 8
    Lawrence, Gail Ann
    Individual
    Officer
    icon of calendar 2015-08-16 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 9
    Cong, Ka Ying Michelle
    Compliance Officer born in March 1993
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Mccormack, Darren Lee
    Director born in January 1982
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2018-12-06
    OF - Director → CIF 0
  • 11
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 225 offsprings)
    Person with significant control
    2016-09-23 ~ 2022-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-08-18 ~ 2023-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ONYX APARTMENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • ONYX APARTMENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09735025
    icon of addressC/o Town And City, 9 Pioneer Court, Darlington, Durham DL1 4WD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-08-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.