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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 6
  • 1
    Delve, John Charles Robert
    Born in October 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lugg, Matthew James
    Born in August 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Levinson, Ashley Philip
    Born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Christopher Robert
    Born in November 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2023-04-18 ~ 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
  • 6
    MJL CORNWALL LIMITED - 2025-07-17
    MJL CONTRACTORS LIMITED - 2006-10-13
    icon of addressUnit 6 Hellys Court, Water-ma-trout, Helston, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-04-18 ~ 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
Ceased 8
  • 1
    Berry, Charles Allan
    Director born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Best, Redvers Peter Allan
    Finance Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Martin, Christopher Giles
    Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Scantlebury, Paul Neil
    Director born in March 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Paul Neil Scantlebury
    Born in March 1967
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2020-12-18
    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
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Edworthy, Mark David
    Director born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-13
    OF - Director → CIF 0
    Mr Mark David Edworthy
    Born in October 1969
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2020-12-18
    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
    Oldham, Paul Leslie
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2023-09-27
    OF - Director → CIF 0
  • 8
    MJL HOLDINGS SW LIMITED - now
    MJL CONTRACTORS LIMITED - 2006-10-13
    icon of addressUnit 6, Hellys Court, Water-ma-trout Industrial Estate, Helston, Cornwall, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2020-11-06 ~ 2020-12-18
    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

ONYX BUSINESS PARKS LTD

Previous names
ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
4,430 GBP2024-09-30
12,252 GBP2023-09-30
Fixed Assets - Investments
306 GBP2024-09-30
306 GBP2023-09-30
Fixed Assets
4,736 GBP2024-09-30
12,558 GBP2023-09-30
Debtors
Current
3,405,875 GBP2024-09-30
3,470,830 GBP2023-09-30
Cash at bank and in hand
83,398 GBP2024-09-30
27,617 GBP2023-09-30
Current Assets
3,489,273 GBP2024-09-30
3,498,447 GBP2023-09-30
Net Current Assets/Liabilities
785,742 GBP2024-09-30
1,531,517 GBP2023-09-30
Total Assets Less Current Liabilities
790,478 GBP2024-09-30
1,544,075 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,584,017 GBP2024-09-30
-2,559,029 GBP2023-09-30
Net Assets/Liabilities
-1,793,539 GBP2024-09-30
-1,014,954 GBP2023-09-30
Equity
Called up share capital
8 GBP2024-09-30
8 GBP2023-09-30
Share premium
999,998 GBP2024-09-30
999,998 GBP2023-09-30
Retained earnings (accumulated losses)
-2,793,545 GBP2024-09-30
-2,014,960 GBP2023-09-30
Equity
-1,793,539 GBP2024-09-30
-1,014,954 GBP2023-09-30
Investments in Subsidiaries
306 GBP2024-09-30
306 GBP2023-09-30
Trade Debtors/Trade Receivables
8,968 GBP2024-09-30
10,232 GBP2023-09-30
Amounts Owed By Related Parties
3,326,873 GBP2024-09-30
3,435,833 GBP2023-09-30
Other Debtors
5,269 GBP2024-09-30
11,356 GBP2023-09-30
Prepayments
64,765 GBP2024-09-30
13,409 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,405,875 GBP2024-09-30
Current, Amounts falling due within one year
3,470,830 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
2,584,017 GBP2024-09-30
2,559,029 GBP2023-09-30
Other Remaining Borrowings
Non-current
2,584,017 GBP2024-09-30
2,559,029 GBP2023-09-30
Total Borrowings
Non-current
2,584,017 GBP2024-09-30
2,559,029 GBP2023-09-30
Number of Shares Issued (Fully Paid)
800 shares2024-09-30
800 shares2023-09-30
Related profiles found in government register
  • ONYX BUSINESS PARKS LTD
    Info
    ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-05-31
    Registered number 12919636
    icon of address6 Babbage Way, Clyst Honiton, Exeter EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ONYX BUSINESS PARKS LTD
    S
    Registered number 12919636
    icon of addressWinslade House, Manor Drive, Clyst St. Mary, Exeter, England, EX5 1FY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ONYX BUSINESS PARKS LTD
    S
    Registered number 12919636
    icon of addressWinslade House, Winslade Drive, Clyst St Mary, United Kingdom, EX5 1FY
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -139,042 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,630,852 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    652,952 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BURRINGTON ESTATES CD BARNSTAPLE LTD - 2023-06-06
    icon of address6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,322 GBP2024-09-29
    Person with significant control
    icon of calendar 2022-03-29 ~ 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
  • 5
    icon of address6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,358 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    ONYX BUSINESS PARKS AVONMOUTH LTD - 2025-07-01
    icon of address6 Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    BURRINGTON ESTATES CD WELLINGTON LTD - 2023-06-01
    icon of address6 Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,534 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-03-31 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.