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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 12
  • 1
    Tomlinson, Antony
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Passingham, Timothy Mark
    Company Director born in June 1975
    Individual (25 offsprings)
    Officer
    2020-02-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Bake, Christoper Paul
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Toms, Lisa Michelle
    Individual (4 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnsen, Thorsten Philip- Stuart
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Harper, Alan Paul
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Bradd, Patrick David
    Chief Executive born in April 1969
    Individual (8 offsprings)
    Officer
    2021-09-09 ~ 2024-03-15
    OF - Director → CIF 0
  • 8
    Dickinson, Barnaby Edward
    Director born in May 1984
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Mcrae, Neil John
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Gigg, Timothy John
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ 2023-10-12
    OF - Director → CIF 0
  • 11
    Bayliff, Christopher Nigel
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2020-02-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    ONTIX HOLDINGS LLP
    OC422788
    27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONTIX INFRASTRUCTURE HOLDINGS LTD

Period: 2020-02-05 ~ now
Company number: 12443936
Registered name
ONTIX INFRASTRUCTURE HOLDINGS LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
812,584 GBP2025-03-31
832,215 GBP2024-03-31
Total Inventories
11,897 GBP2025-03-31
13,278 GBP2024-03-31
Debtors
Current
1,464,296 GBP2025-03-31
2,265,453 GBP2024-03-31
Cash at bank and in hand
48,006 GBP2025-03-31
134,609 GBP2024-03-31
Current Assets
1,524,199 GBP2025-03-31
2,413,340 GBP2024-03-31
Net Current Assets/Liabilities
696,807 GBP2025-03-31
1,636,159 GBP2024-03-31
Total Assets Less Current Liabilities
1,509,391 GBP2025-03-31
2,468,374 GBP2024-03-31
Net Assets/Liabilities
-6,330,000 GBP2025-03-31
-4,819,753 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-6,330,200 GBP2025-03-31
-4,819,953 GBP2024-03-31
-3,175,641 GBP2023-03-31
Equity
-6,330,000 GBP2025-03-31
-4,819,753 GBP2024-03-31
-3,175,441 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,510,247 GBP2024-04-01 ~ 2025-03-31
-1,644,312 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,510,247 GBP2024-04-01 ~ 2025-03-31
-1,644,312 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
66,853 GBP2025-03-31
48,388 GBP2024-03-31
Other
4,110,509 GBP2025-03-31
3,732,453 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,177,362 GBP2025-03-31
3,780,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,516 GBP2025-03-31
29,957 GBP2024-03-31
Other
3,326,262 GBP2025-03-31
2,918,669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,364,778 GBP2025-03-31
2,948,626 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,559 GBP2024-04-01 ~ 2025-03-31
Other
407,593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
416,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,337 GBP2025-03-31
18,431 GBP2024-03-31
Other
784,247 GBP2025-03-31
813,784 GBP2024-03-31
Other types of inventories not specified separately
11,897 GBP2025-03-31
13,278 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,218 GBP2025-03-31
Amounts falling due within one year, Current
8,765 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,464,296 GBP2025-03-31
Amounts falling due within one year, Current
2,265,453 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
7,685,000 GBP2025-03-31
7,130,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
154,391 GBP2025-03-31
158,127 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Other Remaining Borrowings
Non-current
7,685,000 GBP2025-03-31
7,130,000 GBP2024-03-31

Related profiles found in government register
  • ONTIX INFRASTRUCTURE HOLDINGS LTD
    Info
    Registered number 12443936
    Second Floor, 16 Hanover Street, London W1S 1YD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • ONTIX INFRASTRUCTURE HOLDINGS LTD
    S
    Registered number 12443936
    320, Garratt Lane, London, England, SW18 4EJ
    Limited in Companies House, England
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2
  • ONTIX INFRASTRUCTURE HOLDINGS LTD
    S
    Registered number 12443936
    Second Floor, 16 Hanover Street, London, England, W1S 1YD
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ONTIX SITES NO. 1 LTD
    - now 10795153 12454949
    ONTIX LIMITED
    - 2020-02-11 10795153
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ONTIX SITES NO. 2 LTD
    12454949 10795153
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-02-11 ~ 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
  • 3
    ONTIX TRADING LTD
    12453078
    Second Floor, 16 Hanover Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.