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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 13
  • 1
    Mcrae, Neil John
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Johnsen, Thorsten Philip- Stuart
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Mr Thorsten Philip- Stuart Johnsen
    Born in August 1972
    Individual (53 offsprings)
    Person with significant control
    2017-05-31 ~ 2018-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bradd, Patrick David
    Chief Executive born in April 1969
    Individual (8 offsprings)
    Officer
    2021-09-09 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Harper, Alan Paul
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Toms, Lisa Michelle
    Individual (4 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Passingham, Timothy Mark
    Company Director born in June 1975
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Dickinson, Barnaby Edward
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Gigg, Timothy John
    Consultant born in October 1956
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 9
    Bake, Christoper Paul
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Tomlinson, Antony
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Bayliff, Christopher Nigel
    Ceo-Aqua Comms born in February 1966
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    ONTIX INFRASTRUCTURE HOLDINGS LTD
    12443936
    320, Garratt Lane, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ONTIX HOLDINGS LLP
    OC422788
    Fir Trees, Wexham Street, Stoke Poges, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-08 ~ 2020-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONTIX SITES NO. 1 LTD

Period: 2020-02-11 ~ now
Company number: 10795153 12454949
Registered names
ONTIX SITES NO. 1 LTD - now 12454949
ONTIX LIMITED - 2020-02-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
1,281,396 GBP2025-03-31
10,250 GBP2024-03-31
Cash at bank and in hand
9,514 GBP2025-03-31
2,611 GBP2024-03-31
Current Assets
1,290,910 GBP2025-03-31
12,861 GBP2024-03-31
Net Assets/Liabilities
-1,859,032 GBP2025-03-31
-1,859,032 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,995 shares2025-03-31
16,995 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2025-03-31
3,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
19,995 shares2025-03-31
19,995 shares2024-03-31
Nominal value of allotted share capital
200 GBP2024-04-01 ~ 2025-03-31
200 GBP2023-04-01 ~ 2024-03-31

  • ONTIX SITES NO. 1 LTD
    Info
    ONTIX LIMITED - 2020-02-11
    Registered number 10795153
    Second Floor, 16 Hanover Street, London W1S 1YD
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 April 2026 and licensed under the Open Government Licence v3.0.