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 5
  • 1
    Avenell, Louis Peter
    Director born in March 1979
    Individual (15 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
  • 2
    Deacon, Ryan Lee
    Director born in June 1988
    Individual (15 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
  • 3
    Stephens, Harry
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ now
    OF - director → CIF 0
  • 4
    Deacon, Trevor George
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
  • 5
    Unit 14, Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    342,829 GBP2023-08-31
    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
Ceased 7
  • 1
    Mr Louis Peter Avenell
    Born in March 1979
    Individual (15 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
  • 2
    Colgate, Daniel Roy Thomas
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2019-12-23 ~ 2021-06-04
    OF - director → CIF 0
  • 3
    Mrs Stephanie Jane Burnett
    Born in September 1971
    Individual (6 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
  • 4
    Whale, Richard
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2023-04-14
    OF - director → CIF 0
  • 5
    Mr Trevor George Deacon
    Born in March 1963
    Individual (24 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
  • 6
    Burnett, Darren David
    Director born in October 1971
    Individual (25 offsprings)
    Officer
    2019-12-23 ~ 2022-03-31
    OF - director → CIF 0
    Mr Darren David Burnett
    Born in October 1971
    Individual (25 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
  • 7
    Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    342,829 GBP2023-08-31
    Person with significant control
    2022-03-31 ~ 2022-03-31
    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 SITE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
510 GBP2023-12-31
510 GBP2022-12-31
Debtors
292,000 GBP2023-12-31
292,000 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
100 GBP2022-12-31
Current Assets
292,200 GBP2023-12-31
292,100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-510 GBP2023-12-31
-510 GBP2022-12-31
Net Current Assets/Liabilities
291,690 GBP2023-12-31
291,590 GBP2022-12-31
Total Assets Less Current Liabilities
292,200 GBP2023-12-31
292,100 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
292,000 GBP2023-12-31
292,000 GBP2022-12-31
Equity
292,200 GBP2023-12-31
292,100 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
510 GBP2023-12-31
510 GBP2022-12-31
Amounts Owed By Related Parties
292,000 GBP2023-12-31
Current
292,000 GBP2022-12-31
Other Creditors
Current
510 GBP2023-12-31
510 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
100 GBP2022-12-31
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 (5 years 5 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
    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
Active 6
  • 1
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (5 parents)
    Equity (Company account)
    36,182 GBP2020-12-31
    Person with significant control
    2020-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    766,791 GBP2023-12-31
    Person with significant control
    2021-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ON-SITE OUTSOURCING LIMITED - 2020-01-14
    94a Wycliffe Road, Suite 500 Unit 2, Northampton
    Corporate (5 parents)
    Equity (Company account)
    -3,543,211 GBP2023-12-31
    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
  • 4
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ON-SITE CONTRACTING LIMITED - 2023-12-13
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    65,706 GBP2023-12-31
    Person with significant control
    2020-01-05 ~ now
    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
  • 6
    OSG OPERATIONS LIMITED - 2020-01-09
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    934,215 GBP2023-12-31
    Person with significant control
    2020-01-05 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.