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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 3
  • 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 2022-10-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWinslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ 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
    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 March 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Scantlebury, Paul Neil
    Property Developer born in March 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    Edworthy, Mark David
    Director born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-10-13
    OF - Director → CIF 0
parent relation
Company in focus

ONYX BUSINESS PARKS WELLINGTON LTD

Previous name
BURRINGTON ESTATES CD WELLINGTON LTD - 2023-06-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Total Inventories
4,330,793 GBP2024-09-30
3,450,991 GBP2023-09-30
Debtors
Current
14,452 GBP2024-09-30
244,519 GBP2023-09-30
Cash at bank and in hand
172,738 GBP2024-09-30
Current Assets
4,517,983 GBP2024-09-30
3,695,510 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,324,281 GBP2024-09-30
-3,598,250 GBP2023-09-30
Total Assets Less Current Liabilities
194,375 GBP2024-09-30
100,058 GBP2023-09-30
Net Assets/Liabilities
187,534 GBP2024-09-30
95,058 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
187,434 GBP2024-09-30
94,958 GBP2023-09-30
Equity
187,534 GBP2024-09-30
95,058 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-03-31 ~ 2023-09-30
Value of work in progress
4,330,793 GBP2024-09-30
3,450,991 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

Related profiles found in government register
  • ONYX BUSINESS PARKS WELLINGTON LTD
    Info
    BURRINGTON ESTATES CD WELLINGTON LTD - 2023-06-01
    Registered number 14014411
    icon of address6 Babbage Way, Clyst Honiton, Exeter EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-31 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • BURRINGTON ESTATES CD WELLINGTON LTD
    S
    Registered number 14014411
    icon of addressWinslade House Manor Drive, Clyst St Mary, Exeter, England, EX5 1FY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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