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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Whale, Richard
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    2019-12-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Avenell, Louis Peter
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr Louis Peter Avenell
    Born in March 1979
    Individual (17 offsprings)
    Person with significant control
    2023-04-21 ~ 2024-08-13
    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
  • 3
    Stephens, Harry
    Born in May 1990
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Colgate, Daniel Roy Thomas
    Director born in August 1974
    Individual (16 offsprings)
    Officer
    2019-12-23 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Mrs Stephanie Jane Burnett
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    2019-12-23 ~ 2021-07-13
    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
  • 6
    Deacon, Trevor George
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr Trevor George Deacon
    Born in March 1963
    Individual (36 offsprings)
    Person with significant control
    2023-04-21 ~ 2024-08-13
    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
  • 7
    Deacon, Ryan Lee
    Born in June 1988
    Individual (23 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Burnett, Darren David
    Director born in October 1971
    Individual (40 offsprings)
    Officer
    2019-12-23 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Darren David Burnett
    Born in October 1971
    Individual (40 offsprings)
    Person with significant control
    2019-12-23 ~ 2021-07-13
    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
  • 9
    JMS ASSET MANAGEMENT LIMITED
    15015875
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-13 ~ now
    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
  • 10
    DEACON GROUP INVESTMENTS LIMITED
    10997522
    Unit 14, Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2023-04-21 ~ now
    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
    2022-03-31 ~ 2022-03-31
    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
  • 11
    TDMD INVESTMENTS LIMITED
    15015691
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-13 ~ 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
parent relation
Company in focus

ON SITE HOLDINGS LIMITED

Period: 2019-12-23 ~ now
Company number: 12376678
Registered name
ON SITE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
510 GBP2024-12-31
510 GBP2023-12-31
Debtors
292,000 GBP2024-12-31
292,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
200 GBP2023-12-31
Current Assets
293,000 GBP2024-12-31
292,200 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-510 GBP2024-12-31
Net Current Assets/Liabilities
292,490 GBP2024-12-31
291,690 GBP2023-12-31
Total Assets Less Current Liabilities
293,000 GBP2024-12-31
292,200 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
292,000 GBP2024-12-31
292,000 GBP2023-12-31
Equity
293,000 GBP2024-12-31
292,200 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
510 GBP2024-12-31
510 GBP2023-12-31
Amounts Owed By Related Parties
292,000 GBP2024-12-31
Current
292,000 GBP2023-12-31
Other Creditors
Current
510 GBP2024-12-31
510 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,790 shares2024-12-31
570 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
832 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,789 shares2024-12-31
570 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,789 shares2024-12-31
570 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
200 GBP2023-12-31
Related profiles found in government register
  • ON SITE HOLDINGS LIMITED
    Info
    Registered number 12376678
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PY
    PRIVATE LIMITED COMPANY incorporated on 2019-12-23 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • ON SITE HOLDINGS LIMITED
    S
    Registered number 12376678
    Delme 2, Delme Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    MC TECHNICAL RECRUITMENT LTD
    12261178
    Trafalgar House, 223 Southampton Road, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ON-SITE CONTRACT SERVICES LIMITED
    11801285
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2020-01-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ON-SITE FINANCE LIMITED
    13160088
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ON-SITE GROUP GLOBAL LIMITED
    - now 12075182
    ON-SITE OUTSOURCING LIMITED
    - 2020-01-14 12075182 13188550
    94a Wycliffe Road, Suite 500 Unit 2, Northampton
    Liquidation Corporate (9 parents)
    Person with significant control
    2020-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ON-SITE OUTSOURCING LIMITED
    13188550 12075182
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ON-SITE PERSONNEL LIMITED
    - now 12075195
    ON-SITE CONTRACTING LIMITED
    - 2023-12-13 12075195
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ON-SITE RECRUITMENT LIMITED
    - now 12339346
    OSG OPERATIONS LIMITED
    - 2020-01-09 12339346
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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