- Sources fused
- 3
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ONYX TOPCO LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-11-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 10 Woodgate, White Lund Industrial Estate, Morecambe, LA3 3PQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ONYX TOPCO LIMITED
- ONYX TOPCO LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ONYX TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16066566
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-07
- Registered office
- 10 Woodgate, White Lund Industrial Estate, Morecambe, LA3 3PQ, England
- SIC
- 64209
- Accounts type
- no accounts filed
- Accounts due
- 2026-08-07overdue
- Confirmation stmt due
- 2026-11-20
| Metric | 2025 |
|---|---|
| Net assets | £61,308 |
| Shareholder funds | £61,308 |
| Fixed assets | £1 |
| Current assets | £1,672,307 |
| Employees | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
6 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Athanasia Investments Llp
- corporate PSC · 50–75% shares · United Kingdom · since 2024-11-07 · CH · PSC register
Also holds roles at 4 other companies- Mr George Loucas Tsangaridesbeneficial owner
- Mr Loucas Tsangaridesbeneficial owner
- RADON HOLDINGS LIMITEDbeneficial owner
- DAVIES, Robert John
- director · British · appointed 2025-04-25 · Companies House
- KELLY, Neil Edward
- director · British · appointed 2025-10-22 · Companies House
- TSANGARIDES, George Loucas
- director · British · appointed 2024-11-07 · Companies House
- YATES, Maxwell Thomas
- director · British · appointed 2025-03-27 · Companies House
- ONYX HOLDCO LIMITEDAlso holds roles at 1 other company
- SONASPECTION INTERNATIONAL LIMITEDbeneficial owner
6 parties · 5 current. Ceased and resigned records are retained as history.