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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
Active 3
  • 1
    Lasse, David Jean-philippe Marc
    Accountant born in October 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myriam Yvette Maestroni
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ECO-FUEL SYSTEMS LTD - 2008-12-09
    icon of addressBrenchley House, School Road, Charing, Kent, United Kingdom
    Active Corporate (3 parents, 100 offsprings)
    Equity (Company account)
    245,276 GBP2024-12-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bruneau, Franck Eric
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Kennedy, Anne France
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Maestroni, Myriam Yvette
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    icon of address67/69, Boulevard Bessieres, 75017, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ON5 COMPANY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
2,004 GBP2019-12-31
416 GBP2018-12-31
Debtors
45,842 GBP2019-12-31
10,741 GBP2018-12-31
Cash at bank and in hand
19,636 GBP2019-12-31
6,720 GBP2018-12-31
Current Assets
65,478 GBP2019-12-31
17,461 GBP2018-12-31
Net Current Assets/Liabilities
-901,948 GBP2019-12-31
-575,798 GBP2018-12-31
Net Assets/Liabilities
-899,944 GBP2019-12-31
-575,382 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
-900,944 GBP2019-12-31
-576,382 GBP2018-12-31
Equity
-899,944 GBP2019-12-31
-575,382 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,442 GBP2019-12-31
3,433 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,438 GBP2019-12-31
3,017 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,421 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
2,004 GBP2019-12-31
416 GBP2018-12-31
Trade Debtors/Trade Receivables
7,738 GBP2019-12-31
4,705 GBP2018-12-31
Other Debtors
38,104 GBP2019-12-31
6,036 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,735 GBP2019-12-31
9,450 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
932,880 GBP2019-12-31
580,979 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,666 GBP2019-12-31
2,689 GBP2018-12-31
Other Creditors
Amounts falling due within one year
145 GBP2019-12-31
141 GBP2018-12-31

  • ON5 COMPANY LTD
    Info
    Registered number 09777178
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent TN27 0JW
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 and dissolved on 2021-07-27 (5 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.