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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
Active 6
  • 1
    Butters, John David
    Born in February 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Putnam, Nicholas Stewart
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennar, Rosemary Sarah
    Born in August 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Lee
    Born in November 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Forward, James Austin
    Born in June 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address261, Lymington Road, Highcliffe, Christchurch, England
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    -47,629 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Burry, Robert John
    Born in February 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
    icon of calendar 1997-02-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Hoare, Rosemary Sarah
    Born in August 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1999-04-24
    OF - Director → CIF 0
  • 3
    Burt, Nigel Paul
    Born in January 1957
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Tucker, Rodney Philip
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Goodwin, Philippa Jane
    Born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Osman, Adrian John
    Born in July 1943
    Individual
    Officer
    icon of calendar ~ 2002-06-01
    OF - Director → CIF 0
  • 7
    Lapage, Nigel James
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2013-10-29
    OF - Director → CIF 0
    Lapage, Nigel James
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Knight, Timothy Richard
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 9
    Diggle, Brian Howard
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNILEASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52021-02-01 ~ 2022-01-31
32020-02-01 ~ 2021-01-31
Property, Plant & Equipment
1 GBP2022-01-31
1 GBP2021-01-31
Fixed Assets
1 GBP2022-01-31
1 GBP2021-01-31
Debtors
Current
663 GBP2021-01-31
Cash at bank and in hand
9,541 GBP2022-01-31
8,215 GBP2021-01-31
Current Assets
9,541 GBP2022-01-31
8,878 GBP2021-01-31
Net Current Assets/Liabilities
4,351 GBP2022-01-31
2,602 GBP2021-01-31
Total Assets Less Current Liabilities
4,352 GBP2022-01-31
2,603 GBP2021-01-31
Net Assets/Liabilities
4,352 GBP2022-01-31
2,603 GBP2021-01-31
Equity
Called up share capital
2 GBP2022-01-31
2 GBP2021-01-31
Retained earnings (accumulated losses)
4,350 GBP2022-01-31
2,601 GBP2021-01-31
Equity
4,352 GBP2022-01-31
2,603 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Buildings
1 GBP2022-01-31
1 GBP2021-01-31
Property, Plant & Equipment
Buildings
1 GBP2022-01-31
1 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
663 GBP2021-01-31
Amounts owed to group undertakings
Current
4,619 GBP2022-01-31
5,910 GBP2021-01-31
Corporation Tax Payable
Current
571 GBP2022-01-31
126 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
240 GBP2021-01-31
Creditors
Current
5,190 GBP2022-01-31
6,276 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-01-31
2 shares2021-01-31
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2021-02-01 ~ 2022-01-31
2 GBP2020-02-01 ~ 2021-01-31

  • OMNILEASE LIMITED
    Info
    Registered number 02022167
    icon of address10 Hoburne Lane, Christchurch, Dorset BH23 4HP
    PRIVATE LIMITED COMPANY incorporated on 1986-05-22 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.