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
    Lugg, Matthew James
    Director born in August 1978
    Individual (26 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Delve, John Charles Robert
    Director born in October 1983
    Individual (14 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
    Winslade House, Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,014,954 GBP2023-09-30
    Person with significant control
    2023-06-07 ~ 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 2
  • 1
    Best, Redvers Peter Allan
    Finance Director born in November 1970
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Berry, Charles Allan
    Director born in October 1991
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ONYX BUSINESS PARKS AVONMOUTH LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
Current
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Equity
1 GBP2023-09-30
Average Number of Employees
02023-06-07 ~ 2023-09-30
Amounts Owed By Related Parties
1 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-06-07 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30

  • ONYX BUSINESS PARKS AVONMOUTH LTD
    Info
    Registered number 14921166
    6 Babbage Way, Clyst Honiton, Exeter EX5 2FN
    Private Limited Company incorporated on 2023-06-07 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.