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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 9
  • 1
    Gilbert, Ralph
    Director born in June 1981
    Individual (125 offsprings)
    Officer
    2022-05-13 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Morton, Greg
    Company Director born in January 1973
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (69 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (73 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, James Jeremy Edward
    Chartered Accountant born in February 1974
    Individual (64 offsprings)
    Officer
    2022-05-13 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Halford, Matthew James
    Born in August 1973
    Individual (68 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Friend, Charlene Emma
    Born in July 1984
    Individual (97 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Goodman, Christopher David
    Director born in August 1979
    Individual (121 offsprings)
    Officer
    2022-05-13 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    LOWMOOR ROAD LIMITED
    09353941
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ON LINE SYSTEMS MIDCO LIMITED

Period: 2022-05-13 ~ now
Company number: 14104794
Registered name
ON LINE SYSTEMS MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ON LINE SYSTEMS MIDCO LIMITED
    Info
    Registered number 14104794
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    PRIVATE LIMITED COMPANY incorporated on 2022-05-13 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • ON LINE SYSTEMS MIDCO LIMITED
    S
    Registered number 14104794
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom, BN43 6PA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ON LINE SYSTEMS (MAINTENANCE) LIMITED
    - now 03492773
    ON LINE SYSTEM (MAINTENANCE) LIMITED - 1998-02-20
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-06-01 ~ 2025-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ON LINE SYSTEMS (NORTHERN) LIMITED
    02709011
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-06-01 ~ 2025-11-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PURFIELD SOLUTIONS LIMITED
    04583961
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-06-01 ~ 2025-11-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    USL COMMUNICATIONS LTD
    10227154
    Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.