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
    Lloyd, Joseph Peter Ceri
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
    Lloyd, Joseph Peter Ceri
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Caudrelier, Christophe Jean Julien
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWest Works Building, 195 Wood Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    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
Ceased 11
  • 1
    Masterson, Neil
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Balachandran, Srikanth
    Chief Financial Officer born in September 1961
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Madden, Scott Jonathan
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Guerere, Kathleen
    Attorney born in March 1961
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2020-12-04
    OF - Director → CIF 0
    Guerere, Kathleen
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 5
    Smaller, David
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2016-08-05
    OF - Director → CIF 0
  • 6
    Vincenti, Rossano Donato
    Attorney born in November 1960
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2017-11-06
    OF - Director → CIF 0
  • 7
    Karimbhai, Sameer
    Solicitor born in October 1984
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2025-01-24
    OF - Director → CIF 0
    Karimbhai, Sameer
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 8
    Mcbride, Suzanne Erika
    Lawyer born in June 1968
    Individual
    Officer
    icon of calendar 2016-06-13 ~ 2019-01-18
    OF - Director → CIF 0
  • 9
    Fay, Steven Philip
    Vice President, Finance born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address13, Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 558 offsprings)
    Officer
    2016-02-17 ~ 2019-11-01
    PE - Secretary → CIF 0
  • 11
    icon of addressCarlton House- 4th Floor, Henry Street, Limerick, Limerick, Ireland
    Corporate (13 offsprings)
    Officer
    2019-11-01 ~ 2021-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ONEWEB NETWORK ACCESS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-209,000 GBP2020-01-01 ~ 2020-12-31
-191,000 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-209,000 GBP2020-01-01 ~ 2020-12-31
-191,000 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-209,000 GBP2020-01-01 ~ 2020-12-31
-191,000 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
541,000 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
541,000 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
23,000 GBP2020-12-31
132,000 GBP2019-12-31
Cash at bank and in hand
98,000 GBP2020-12-31
5,000 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
121,000 GBP2020-12-31
137,000 GBP2019-12-31
Net Current Assets/Liabilities
-501,000 GBP2020-12-31
127,000 GBP2019-12-31
Total Assets Less Current Liabilities
40,000 GBP2020-12-31
127,000 GBP2019-12-31
Net Assets/Liabilities
-460,000 GBP2020-12-31
-251,000 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
-460,100 GBP2020-12-31
-251,100 GBP2019-12-31
Equity
-460,000 GBP2020-12-31
-251,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
541,000 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
541,000 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
541,000 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
17,000 GBP2020-12-31
126,000 GBP2019-12-31
Other Debtors
6,000 GBP2020-12-31
6,000 GBP2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
622,000 GBP2020-12-31
8,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2019-12-31
Other Creditors
Amounts falling due after one year
500,000 GBP2020-12-31
378,000 GBP2019-12-31

  • ONEWEB NETWORK ACCESS HOLDINGS LIMITED
    Info
    Registered number 09992956
    icon of addressWest Works Building, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.