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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
    Johnsen, Thorsten Philip- Stuart
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Antony
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Alan Paul
    Born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Toms, Lisa Michelle
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Bake, Christoper Paul
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Mcrae, Neil John
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of address27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dickinson, Barnaby Edward
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Passingham, Timothy Mark
    Company Director born in June 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Gigg, Timothy John
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ 2023-10-12
    OF - Director → CIF 0
  • 4
    Bradd, Patrick David
    Chief Executive born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Bayliff, Christopher Nigel
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ONTIX INFRASTRUCTURE HOLDINGS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
832,215 GBP2024-03-31
939,572 GBP2023-03-31
Total Inventories
13,278 GBP2024-03-31
11,716 GBP2023-03-31
Debtors
Current
2,219,984 GBP2024-03-31
2,032,593 GBP2023-03-31
Cash at bank and in hand
134,609 GBP2024-03-31
122,848 GBP2023-03-31
Current Assets
2,367,871 GBP2024-03-31
2,167,157 GBP2023-03-31
Net Current Assets/Liabilities
1,636,159 GBP2024-03-31
1,488,512 GBP2023-03-31
Total Assets Less Current Liabilities
2,468,374 GBP2024-03-31
2,428,084 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,130,000 GBP2024-03-31
-5,425,000 GBP2023-03-31
Net Assets/Liabilities
-4,819,753 GBP2024-03-31
-3,175,441 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
48,388 GBP2024-03-31
28,777 GBP2023-03-31
Other
3,732,453 GBP2024-03-31
3,385,247 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,780,841 GBP2024-03-31
3,414,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,957 GBP2024-03-31
22,606 GBP2023-03-31
Other
2,918,669 GBP2024-03-31
2,451,845 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,948,626 GBP2024-03-31
2,474,451 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,351 GBP2023-04-01 ~ 2024-03-31
Other
466,824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
474,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,431 GBP2024-03-31
6,171 GBP2023-03-31
Other
813,784 GBP2024-03-31
933,401 GBP2023-03-31
Other types of inventories not specified separately
13,278 GBP2024-03-31
11,716 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Director Remuneration
427,356 GBP2023-04-01 ~ 2024-03-31
438,025 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ONTIX INFRASTRUCTURE HOLDINGS LTD
    Info
    Registered number 12443936
    icon of addressSecond Floor, 16 Hanover Street, London W1S 1YD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ONTIX INFRASTRUCTURE HOLDINGS LTD
    S
    Registered number 12443936
    icon of address320, Garratt Lane, London, England, SW18 4EJ
    Limited in Companies House, England
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ONTIX LIMITED - 2020-02-11
    icon of addressSecond Floor, 16 Hanover Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,859,032 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSecond Floor, 16 Hanover Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressSecond Floor, 16 Hanover Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,057,443 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - 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.