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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 5
  • 1
    Diprose, Benjamin Michael George
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Mr Benjamin Michael George Diprose
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waite, Martin Eric Clifford
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Mr Martin Waite
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2024-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Milstead, Stephen
    Born in July 1968
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Stephen Milstead
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2019-03-03 ~ 2020-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Earwaker, James
    Born in December 1977
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2020-02-11
    OF - Director → CIF 0
    Mr James Earwaker
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2019-03-03 ~ 2020-02-12
    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

ONYX INTEGRATED LIMITED

Period: 2018-09-26 ~ 2026-04-22
Company number: 11589970
Registered name
ONYX INTEGRATED LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities
43210 - Electrical Installation
Brief company account
Fixed Assets
7,133 GBP2023-02-28
7,704 GBP2022-02-28
Current Assets
88,156 GBP2023-02-28
186,314 GBP2022-02-28
Creditors
Amounts falling due within one year
-178,142 GBP2023-02-28
-147,175 GBP2022-02-28
Net Current Assets/Liabilities
-89,986 GBP2023-02-28
39,139 GBP2022-02-28
Total Assets Less Current Liabilities
-82,853 GBP2023-02-28
46,843 GBP2022-02-28
Creditors
Amounts falling due after one year
-33,710 GBP2023-02-28
-37,500 GBP2022-02-28
Net Assets/Liabilities
-118,563 GBP2023-02-28
7,343 GBP2022-02-28
Equity
-118,563 GBP2023-02-28
7,343 GBP2022-02-28
Average Number of Employees
72022-03-01 ~ 2023-02-28
42021-03-01 ~ 2022-02-28

Related profiles found in government register
  • ONYX INTEGRATED LIMITED
    Info
    Registered number 11589970
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-26 and dissolved on 2026-04-22 (7 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
  • ONYX INTEGRATED LIMITED
    S
    Registered number 11589970
    154, Rothley Road, Mountsorrel, Loughborough, England, LE12 7JX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONYX FIRE SERVICES LIMITED
    14844001
    154 Rothley Road, Mountsorrel, Loughborough, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-03 ~ 2024-04-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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