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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 7
  • 1
    Joseph, Mark William
    Born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Patrik
    Born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Taverner, Colin
    Born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Jessop, Christopher Ian
    Born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Fowler, Donald Stuart
    Born in May 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLex House, 2nd Floor, 17 Connaught Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Webb, Dean
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Brown, Antony
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-02 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Withers, William Rees
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-02-17
    OF - Director → CIF 0
parent relation
Company in focus

ONEBRIGHT UK HOLDCO LIMITED

Previous name
CBTC UK HOLDCO LIMITED - 2021-09-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONEBRIGHT UK HOLDCO LIMITED
    Info
    CBTC UK HOLDCO LIMITED - 2021-09-21
    Registered number 11791295
    icon of addressFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • ONEBRIGHT UK HOLDCO LIMITED
    S
    Registered number 11791295
    icon of addressFirst Floor West Wing, Holgate Park Drive, York, England, YO26 4GN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CBTC MIDCO LIMITED - 2021-09-20
    icon of addressFirst Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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