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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 15
  • 1
    Murphy, Victoria Louise
    Individual (17 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Kennar, Rosemary Sarah
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Hoare, Rosemary Sarah
    Born in August 1956
    Individual (17 offsprings)
    Officer
    1996-03-25 ~ 1999-04-24
    OF - Director → CIF 0
  • 3
    Forward, James Austin
    Born in June 1968
    Individual (23 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Putnam, Nicholas Stewart
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 5
    Butters, John David
    Born in February 1981
    Individual (19 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Timothy Richard
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 7
    Tucker, Rodney Philip
    Born in May 1954
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Davison, Lee
    Born in November 1975
    Individual (23 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Osman, Adrian John
    Born in July 1943
    Individual (18 offsprings)
    Officer
    (before 1991-05-12) ~ 2002-06-01
    OF - Director → CIF 0
  • 10
    Burry, Robert John
    Born in February 1931
    Individual (20 offsprings)
    Officer
    (before 1991-05-12) ~ 1996-03-25
    OF - Director → CIF 0
    1997-02-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 11
    Lapage, Nigel James
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2002-06-01 ~ 2013-10-29
    OF - Director → CIF 0
    Lapage, Nigel James
    Individual (22 offsprings)
    Officer
    1999-11-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Burt, Nigel Paul
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2002-06-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 13
    Diggle, Brian Howard
    Individual (17 offsprings)
    Officer
    (before 1991-05-12) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 14
    Goodwin, Philippa Jane
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2020-12-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    HOBURNE LIMITED
    01102096
    261, Lymington Road, Highcliffe, Christchurch, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

OMNILEASE LIMITED

Period: 1986-05-22 ~ now
Company number: 02022167
Registered name
OMNILEASE LIMITED - now
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
    10 Hoburne Lane, Christchurch, Dorset BH23 4HP
    PRIVATE LIMITED COMPANY incorporated on 1986-05-22 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.