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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
    Gigg, Timothy John
    Consultant born in October 1956
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Harper, Alan Paul
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bayliff, Christopher Nigel
    Ceo-Aqua Comms born in February 1966
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Dickinson, Barnaby Edward
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Toms, Lisa Michelle
    Individual (4 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Tomlinson, Antony
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Bake, Christoper Paul
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Passingham, Timothy Mark
    Company Director born in June 1975
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Mcrae, Neil John
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Bradd, Patrick David
    Chief Executive born in April 1969
    Individual (8 offsprings)
    Officer
    2021-09-09 ~ 2024-03-15
    OF - Director → CIF 0
  • 12
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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
parent relation
Company in focus

ONTIX SITES NO. 1 LTD

Period: 2020-02-11 ~ now
Company number: 10795153
Registered names
ONTIX SITES NO. 1 LTD - now 12454949
ONTIX LIMITED - 2020-02-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Debtors
Current
10,250 GBP2024-03-31
11,038 GBP2023-03-31
Cash at bank and in hand
2,611 GBP2024-03-31
415 GBP2023-03-31
Current Assets
12,861 GBP2024-03-31
11,453 GBP2023-03-31
Net Assets/Liabilities
-1,859,032 GBP2024-03-31
-1,859,032 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,995 shares2024-03-31
16,995 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-03-31
3,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
19,995 shares2024-03-31
19,995 shares2023-03-31
Nominal value of allotted share capital
200 GBP2023-04-01 ~ 2024-03-31
200 GBP2022-04-01 ~ 2023-03-31

  • 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 10 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 March 2026 and licensed under the Open Government Licence v3.0.