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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 24
  • 1
    Munteanu, Razvan
    Chairman Of The Board Of Directors born in October 1966
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Throop, Julia D'ann
    Group Cfo born in August 1964
    Individual (7 offsprings)
    Officer
    2021-06-03 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Nicol, Angus Stuart
    Software Designer born in November 1949
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 2019-06-13
    OF - Director → CIF 0
    Angus Stuart Nicol
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mitchell, James Charles
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 5
    Darren John Hocquard
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2019-06-13 ~ 2021-12-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Cannon, Adrian
    Chief Executive born in February 1963
    Individual (21 offsprings)
    Officer
    2021-06-07 ~ 2022-09-27
    OF - Director → CIF 0
  • 7
    Andreani, Stefano
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ 2024-08-20
    OF - Director → CIF 0
  • 8
    Robertson, Lindsay
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2020-04-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Hossack, Ian
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2019-06-13 ~ 2020-04-16
    OF - Director → CIF 0
  • 10
    Durban, Jorgen
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 11
    David John Hopkins
    Born in June 1963
    Individual (22 offsprings)
    Person with significant control
    2019-06-13 ~ 2021-12-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Dear, Robin Keith
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2020-03-02
    OF - Director → CIF 0
  • 13
    Dawson, James Antony
    Born in July 1994
    Individual (3 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Mr Bernard Michael Le Claire
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2019-06-13 ~ 2021-12-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Mistry, Jayesh Chandulal
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 16
    Doerner, Matthew Phillip
    Chair Person born in November 1977
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Mr Joachim Leif Cato
    Born in September 1969
    Individual (21 offsprings)
    Person with significant control
    2019-06-13 ~ 2021-12-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    Hall, William Alexander
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2021-07-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 19
    Lanphere, Scott Allen
    Private Equity born in December 1965
    Individual (45 offsprings)
    Officer
    2019-06-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Ingolfsson, Gudmundur Gisli
    Legal Adviser born in March 1976
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Olsson, Fredrik
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2023-03-23 ~ 2024-03-19
    OF - Director → CIF 0
  • 22
    OMNIO GROUP LIMITED
    13514685
    Waverley House, Noel Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 497 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1994-03-25 ~ 1996-12-01
    OF - Nominee Secretary → CIF 0
  • 24
    APPLETON DIRECTORS LIMITED
    02593469
    186 Hammersmith Road, London
    Active Corporate (8 parents, 259 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1994-03-25 ~ 1996-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMNIO SERCLE LIMITED

Previous name
APPLETON COMPUTER LIMITED - 2022-01-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,084 GBP2018-03-31
Debtors
35,150 GBP2019-03-31
74,467 GBP2018-03-31
Cash at bank and in hand
595,580 GBP2019-03-31
637,805 GBP2018-03-31
Current Assets
630,730 GBP2019-03-31
712,272 GBP2018-03-31
Net Current Assets/Liabilities
517,271 GBP2019-03-31
604,774 GBP2018-03-31
Total Assets Less Current Liabilities
517,271 GBP2019-03-31
616,858 GBP2018-03-31
Net Assets/Liabilities
517,271 GBP2019-03-31
615,461 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
517,171 GBP2019-03-31
615,459 GBP2018-03-31
Equity
517,271 GBP2019-03-31
615,461 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
91,389 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Other
-91,389 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
79,304 GBP2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-79,304 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Other
12,084 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
23,040 GBP2019-03-31
73,361 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
12,110 GBP2019-03-31
Debtors
Current
35,150 GBP2019-03-31
74,467 GBP2018-03-31
Corporation Tax Payable
26,192 GBP2018-03-31
Other Taxation & Social Security Payable
26,016 GBP2019-03-31
22,313 GBP2018-03-31
Other Creditors
Current
87,443 GBP2019-03-31
58,993 GBP2018-03-31
  • OMNIO SERCLE LIMITED
    Info
    APPLETON COMPUTER LIMITED - 2022-01-06
    Registered number 02913145
    30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-25 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.