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
  • Finn, Wayne Patrick
    Personal Trainer born in April 1969
    Individual (1 offspring)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Finn, Wayne Patrick
    Individual (1 offspring)
    Officer
    2012-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Patrick Finn
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Martin, David
    Individual
    Officer
    1999-07-30 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 2
    Elias, Alan
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2012-05-03
    OF - Director → CIF 0
    Elias, Alan
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 3
    Clowes, Gillian Mary
    Individual
    Officer
    2003-08-27 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    Northrop, Douglas Barry
    Consultant/Private Investor born in January 1945
    Individual
    Officer
    1998-05-31 ~ 2001-03-07
    OF - Director → CIF 0
    Northrop, Douglas Barry
    Investor born in January 1945
    Individual
    2002-03-01 ~ 2003-06-11
    OF - Director → CIF 0
    Northrop, Douglas Barry
    Individual
    Officer
    1998-05-31 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 5
    Harben Registrars Limited
    Individual
    Officer
    1998-04-01 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
  • 6
    Edgson, Paul Alexander George
    Manager born in April 1971
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Paul Alexander George Edgson
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    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
  • 7
    Stemarthe, Bert
    Fitness Trainer born in March 1968
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2002-02-28
    OF - Director → CIF 0
    Stemarthe, Bert
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Clowes, David James Leonard
    Company Director born in September 1947
    Individual
    Officer
    2003-06-10 ~ 2005-12-16
    OF - Director → CIF 0
    Clowes, David James Leonard
    Individual
    Officer
    2003-06-10 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 9
    Shephard, Garth Bryce
    Individual
    Officer
    2002-04-01 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 10
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1998-04-01 ~ 1998-07-02
    PE - Nominee Director → CIF 0
  • 11
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2001-03-07 ~ 2002-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

OMNI HEALTH AND FITNESS LTD

Previous names
OMNI FITNESS LIMITED - 1999-06-02
FILMS & SKILLS LIMITED - 1998-07-06
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Debtors
Current
11,462 GBP2024-04-30
12,144 GBP2023-04-30
Cash at bank and in hand
3,440 GBP2024-04-30
6,297 GBP2023-04-30
Current Assets
14,902 GBP2024-04-30
18,441 GBP2023-04-30
Total Assets Less Current Liabilities
4,462 GBP2024-04-30
8,573 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-4,269 GBP2024-04-30
-8,433 GBP2023-04-30
Net Assets/Liabilities
193 GBP2024-04-30
140 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
86,507 GBP2024-04-30
86,507 GBP2023-04-30
Plant and equipment
70,003 GBP2024-04-30
70,003 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
156,510 GBP2024-04-30
156,510 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
86,507 GBP2024-04-30
86,507 GBP2023-04-30
Plant and equipment
70,003 GBP2024-04-30
70,003 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,510 GBP2024-04-30
156,510 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
11,462 GBP2024-04-30
12,144 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
11,462 GBP2024-04-30
12,144 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
4,164 GBP2024-04-30
4,061 GBP2023-04-30
Non-current, Amounts falling due after one year
4,269 GBP2024-04-30
8,433 GBP2023-04-30
Bank Borrowings
Non-current
4,269 GBP2024-04-30
8,433 GBP2023-04-30
Current
4,164 GBP2024-04-30
4,061 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
  • OMNI HEALTH AND FITNESS LTD
    Info
    OMNI FITNESS LIMITED - 1999-06-02
    FILMS & SKILLS LIMITED - 1998-07-06
    Registered number 03538800
    129 School Lane, Bushey, Hertfordshire WD23 1BY
    Private Limited Company incorporated on 1998-04-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.