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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 4
  • 1
    Abrams, Shawn Allen
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Donald Lee
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Mark Christopher
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
    Arnold, Mark Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    144,350 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-03 ~ 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
Ceased 9
  • 1
    Mccabe, David Andrew
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Bagshaw, Gary
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Forrester, John Paul
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2021-11-25
    OF - Director → CIF 0
  • 4
    Brown, Michael David
    Customer Relationship Manager born in May 1985
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Wardle, Christopher Mark
    Investment Manager born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2023-11-03
    OF - Director → CIF 0
  • 6
    Ellison, Andrew Stephen
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-11-03
    OF - Director → CIF 0
    Ellison, Andrew Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 7
    Nulty, Oliver Anthony
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Oliver Anthony Nulty
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-06 ~ 2018-04-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Dixey, Andrew Roger
    Engineer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2018-04-18 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ON NEWCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,044,117 GBP2024-12-31
4,905,316 GBP2023-12-31
Debtors
141,348 GBP2024-12-31
100,684 GBP2023-12-31
Cash at bank and in hand
7,144 GBP2024-12-31
780 GBP2023-12-31
Current Assets
148,492 GBP2024-12-31
101,464 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-116,137 GBP2023-12-31
Net Current Assets/Liabilities
-155,973 GBP2024-12-31
-14,673 GBP2023-12-31
Total Assets Less Current Liabilities
4,888,144 GBP2024-12-31
4,890,643 GBP2023-12-31
Equity
Called up share capital
13,352 GBP2024-12-31
13,352 GBP2023-12-31
6,445 GBP2022-12-31
Capital redemption reserve
1,216 GBP2024-12-31
1,216 GBP2023-12-31
1,014 GBP2022-12-31
Retained earnings (accumulated losses)
4,873,576 GBP2024-12-31
4,876,075 GBP2023-12-31
1,403,172 GBP2022-12-31
Equity
4,888,144 GBP2024-12-31
4,890,643 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
2,429,798 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,499 GBP2024-01-01 ~ 2024-12-31
-12,059,763 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,499 GBP2024-01-01 ~ 2024-12-31
-12,059,763 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
7,109 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
15,026,097 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,516,120 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,044,117 GBP2024-12-31
4,905,316 GBP2023-12-31
Amounts Owed By Related Parties
141,348 GBP2024-12-31
Current
99,684 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
141,348 GBP2024-12-31
Current, Amounts falling due within one year
100,684 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
120 GBP2023-12-31
Amounts owed to group undertakings
Current
304,465 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
116,017 GBP2023-12-31
Creditors
Current
304,465 GBP2024-12-31
116,137 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
969,844 shares2024-12-31
969,844 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,992 shares2024-12-31
60,992 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,290 shares2024-12-31
30,290 shares2023-12-31
Equity
Called up share capital
13,352 GBP2024-12-31
13,352 GBP2023-12-31
Related profiles found in government register
  • ON NEWCO LIMITED
    Info
    Registered number 10853953
    icon of addressUnit 6 & 7 Prosperity Court, Prosperity Way, Middlewich CW10 0GD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ON NEWCO LIMITED
    S
    Registered number 10853953
    icon of addressUnit 6 & 7, Prosperity Court, Prosperity Way, Middlewich, England, CW10 0GD
    Limited By Shares in Companies House, England
    CIF 1
    Lmited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    950 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,950,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    CLEAR AIR TECHNICAL LIMITED - 2006-09-20
    icon of addressUnit B11 Heywood Distribution Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,823,115 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2023-11-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit B11 Heywood Distribution Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ 2023-11-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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