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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Caudrelier, Christophe Jean Julien
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Balachandran, Srikanth
    Chief Financial Officer born in October 1961
    Individual (14 offsprings)
    Officer
    2022-02-14 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Rouge, Sébastien Thierry
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Masterson, Neil
    Chief Executive Officer born in March 1968
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Smaller, David
    Chartered Accountant born in October 1961
    Individual (9 offsprings)
    Officer
    2016-02-17 ~ 2016-08-05
    OF - Director → CIF 0
  • 6
    Lloyd, Joseph Peter Ceri
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
    Lloyd, Joseph Peter Ceri
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Vincenti, Rossano Donato
    Attorney born in December 1960
    Individual (4 offsprings)
    Officer
    2016-02-08 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Karimbhai, Sameer
    Solicitor born in October 1984
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2025-01-24
    OF - Director → CIF 0
    Karimbhai, Sameer
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 9
    Mcbride, Suzanne Erika
    Lawyer born in July 1968
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Guerere, Kathleen
    Attorney born in March 1961
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2020-12-04
    OF - Director → CIF 0
    Guerere, Kathleen
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 11
    Fay, Steven Philip
    Vice President, Finance born in October 1968
    Individual (6 offsprings)
    Officer
    2016-02-08 ~ 2022-02-14
    OF - Director → CIF 0
  • 12
    Madden, Scott Jonathan
    Company Director born in July 1974
    Individual (11 offsprings)
    Officer
    2016-02-17 ~ 2016-08-05
    OF - Director → CIF 0
  • 13
    Carlton House- 4th Floor, Henry Street, Limerick, Limerick, Ireland
    Corporate (18 offsprings)
    Officer
    2019-11-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 14
    NETWORK ACCESS ASSOCIATES LIMITED
    09439890
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    SANNE SECRETARIES LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    13, Castle Street, St Helier, Jersey
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2016-02-17 ~ 2019-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ONEWEB NETWORK ACCESS HOLDINGS LIMITED

Period: 2016-02-08 ~ now
Company number: 09992956
Registered name
ONEWEB NETWORK ACCESS HOLDINGS LIMITED - now
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
    West Works Building, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.