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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 4
  • 1
    Henry, Paul Alan
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
    Paul Henry
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2024-06-05 ~ now
    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
  • 2
    Davies, Mark
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark Davies
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2024-06-05 ~ now
    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
  • 3
    Smith, Nicholas Scott
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Nicholas Scott Smith
    Born in June 1985
    Individual (7 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Suite 25, 19 Bolton Street, Newcastle, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2024-05-07 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

ONMODE LTD

Period: 2023-08-23 ~ now
Company number: 15092961
Registered name
ONMODE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
Fixed Assets
0 GBP2024-08-31
Current Assets
0 GBP2024-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
Net Assets/Liabilities
0 GBP2024-08-31
Equity
0 GBP2024-08-31
Average Number of Employees
02023-08-23 ~ 2024-08-31

  • ONMODE LTD
    Info
    Registered number 15092961
    22 Howards Thicket, Gerrards Cross SL9 7NX
    PRIVATE LIMITED COMPANY incorporated on 2023-08-23 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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