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 1
  • Carroll, Mark Andrew
    Company Director born in February 1955
    Individual (11 offsprings)
    Officer
    1994-02-24 ~ now
    OF - Director → CIF 0
    Mark Andrew Carroll
    Born in February 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Carroll, Mark Andrew
    Company Director born in February 1955
    Individual (11 offsprings)
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
    Carroll, Mark Andrew
    Individual (11 offsprings)
    Officer
    1995-06-23 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 2
    Mulligan, Gregory Patrick
    Individual
    Officer
    1994-08-17 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 3
    Fuller, Lee Alan
    Individual
    Officer
    ~ 1994-08-17
    OF - Secretary → CIF 0
  • 4
    Carroll, John Robert
    Company Director born in June 1923
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Carroll, John Robert
    Builder born in June 1923
    Individual
    1997-01-31 ~ 1999-01-29
    OF - Director → CIF 0
    Carroll, John Robert
    Director born in June 1923
    Individual
    2001-01-31 ~ 2002-01-30
    OF - Director → CIF 0
    Carroll, John Robert
    Individual
    Officer
    2001-01-31 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    Sandstone Secretaries Limited
    Individual
    Officer
    1999-09-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 6
    Clarke, Anthony Richard
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    ~ 1991-02-01
    OF - Director → CIF 0
  • 7
    Stanley, Roland Barrington
    Surveyor born in October 1962
    Individual
    Officer
    ~ 1991-02-01
    OF - Director → CIF 0
  • 8
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-08-01 ~ 2005-08-01
    PE - Secretary → CIF 0
    2005-08-01 ~ 2009-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OMNI HOLDINGS LIMITED

Previous name
JOHN CARROLL CONSTRUCTION CO. LIMITED - 1984-07-11
Standard Industrial Classification
41100 - Development Of Building Projects
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Current Assets
51,567 GBP2024-04-30
42,201 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-24,526 GBP2024-04-30
-15,486 GBP2023-04-30
Equity
39,041 GBP2024-04-30
38,715 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • OMNI HOLDINGS LIMITED
    Info
    JOHN CARROLL CONSTRUCTION CO. LIMITED - 1984-07-11
    Registered number 00578531
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    Private Limited Company incorporated on 1957-02-14 (68 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.