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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
    Deacon, Trevor George
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Ryan Lee
    Director born in June 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Harry
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Avenell, Louis Peter
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTrafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressUnit 14, Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    137,624 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-21 ~ 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
  • 7
    icon of addressTrafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Mrs Stephanie Jane Burnett
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Burnett, Darren David
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Darren David Burnett
    Born in October 1971
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ 2021-07-13
    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
  • 3
    Mr Trevor George Deacon
    Born in March 1963
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Louis Peter Avenell
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Whale, Richard
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Colgate, Daniel Roy Thomas
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2021-06-04
    OF - Director → CIF 0
  • 7
    icon of addressTrafalgar House, 223 Southampton Road, Portsmouth, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    137,624 GBP2024-08-31
    Person with significant control
    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
parent relation
Company in focus

ON SITE HOLDINGS LIMITED

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
    icon of addressTrafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PY
    Private Limited Company incorporated on 2019-12-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • ON SITE HOLDINGS LIMITED
    S
    Registered number 12376678
    icon of addressDelme 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
Active 6
  • 1
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    36,182 GBP2020-12-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressTrafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    115,127 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ON-SITE OUTSOURCING LIMITED - 2020-01-14
    icon of address94a Wycliffe Road, Suite 500 Unit 2, Northampton
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -3,543,211 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTrafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ON-SITE CONTRACTING LIMITED - 2023-12-13
    icon of addressTrafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    324,972 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    OSG OPERATIONS LIMITED - 2020-01-09
    icon of addressTrafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,763 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.