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
    2023-06-28 ~ 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
    2023-06-28 ~ 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
    2023-06-28 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Berry, Charles Allan
    Director born in October 1991
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ONYX BUSINESS PARKS EXETER LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Total Inventories
169,753 GBP2023-09-30
Debtors
Current
22,407 GBP2023-09-30
Current Assets
192,160 GBP2023-09-30
Net Assets/Liabilities
-749 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Retained earnings (accumulated losses)
-750 GBP2023-09-30
Equity
-749 GBP2023-09-30
Average Number of Employees
02023-06-28 ~ 2023-09-30
Value of work in progress
169,753 GBP2023-09-30
Other Debtors
22,407 GBP2023-09-30
Amounts Owed to Related Parties
191,909 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-06-28 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30

Related profiles found in government register
  • ONYX BUSINESS PARKS EXETER LTD
    Info
    Registered number 14967261
    6 Babbage Way, Clyst Honiton, Exeter EX5 2FN
    Private Limited Company incorporated on 2023-06-28 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • ONYX BUSINESS PARKS EXETER LTD
    S
    Registered number 14967261
    Exeter Science Park, 6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom, EX5 2FN
    Private Limited Company in Exeter Devon, England
    CIF 1
  • ONYX BUSINESS PARKS BARNSTAPLE LTD
    S
    Registered number 14967261
    Exeter Science Park, 6 Babbage Way, Clyst Honiton, Exeter, Devon, EX5 2FN
    Private Limited Company in Companies Act 2006, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Exeter Science Park 6 Babbage Way, Clyst Honiton, Exeter, Devon
    Active Corporate (2 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Exeter Science Park 6 Babbage Way, Clyst Honiton, Exeter, Devon
    Active Corporate (2 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.