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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 9
  • 1
    West, Charles
    Manager born in December 1950
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Dumont, Sandra
    Manager
    Individual (4 offsprings)
    Officer
    1993-10-06 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 3
    Pizzie, Simone Michelle
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 1998-06-16
    OF - Director → CIF 0
  • 4
    Warren, Marcus Henry
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Marcus Henry Warren
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
    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
  • 5
    Thompson, Adam
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Thompson, Adam
    Director
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Adam Thompson
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Elwell, Terri Nicola
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 7
    TOTAL OFFICE GROUP LIMITED
    10525521
    6, Carnival Close, Basildon, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1993-10-06 ~ 1993-10-06
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1993-10-06 ~ 1993-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMM GROUP LIMITED

Period: 1993-10-06 ~ 2020-02-04
Company number: 02859600
Registered name
OMM GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
101 GBP2018-03-31
1,398,571 GBP2017-03-31
Cash at bank and in hand
112 GBP2018-03-31
112 GBP2017-03-31
Creditors
Amounts falling due within one year
101 GBP2018-03-31
580,229 GBP2017-03-31
Net Current Assets/Liabilities
11 GBP2018-03-31
-580,117 GBP2017-03-31
Total Assets Less Current Liabilities
112 GBP2018-03-31
818,454 GBP2017-03-31
Equity
Called up share capital
212 GBP2018-03-31
212 GBP2017-03-31
Share premium
399,900 GBP2018-03-31
399,900 GBP2017-03-31
Retained earnings (accumulated losses)
-400,000 GBP2018-03-31
418,342 GBP2017-03-31
Equity
112 GBP2018-03-31
818,454 GBP2017-03-31
Amounts invested in assets
Non-current
101 GBP2018-03-31
1,398,571 GBP2017-03-31

Related profiles found in government register
  • OMM GROUP LIMITED
    Info
    Registered number 02859600
    475, Salisbury House, London Wall, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 and dissolved on 2020-02-04 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • OMM GROUP LIMITED
    S
    Registered number missing
    475, London Wall, London, England, EC2M 5QQ
    Private Company Limited By Shares
    CIF 1
  • OMM GROUP LIMITED
    S
    Registered number 02859600
    475, London Wall, London, England, EC2M 5QQ
    Limited Company in Cardiff, England
    CIF 2
    Limited Company in Cardiff, Enland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTRAL BUSINESS MACHINES LIMITED
    - now 03121611 07182907... (more)
    OMM BUSINESS SOLUTIONS LIMITED
    - 2018-04-04 03121611 07182907
    OMM OFFICE SUPPLIES LTD - 2005-05-17
    OMM STATIONERY & PRINT LIMITED - 2000-06-19
    475, Salisbury House, London Wall, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OFFICE MACHINES MAINTENANCE LTD.
    - now 02453692
    WARREN & CO. (ARCHIVE SERVICES) LTD. - 1990-05-08
    475, Salisbury House, London Wall, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    OMM BUSINESS SOLUTIONS LIMITED
    - now 07182907 03121611
    CENTRAL BUSINESS MACHINES LIMITED
    - 2018-04-04 07182907 03121611... (more)
    AT & MW LTD - 2010-03-15
    475 Salisbury House, London Wall, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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