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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 3
  • 1
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Moody, Alan John
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Mcdermott, Thomas Paul
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 2
    Bellamy, Stephen Gerard
    Co Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 3
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 5
    Ford, Christopher Mark
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2010-01-26
    OF - Director → CIF 0
  • 6
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2005-04-07
    OF - Director → CIF 0
  • 7
    Newton, Benjamin James
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Bennett, David
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 9
    Skinner, Andrew Merrick
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2015-11-24
    OF - Director → CIF 0
  • 10
    Tee, Fiona
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Archer, Oliver Carl
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 13
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 14
    O'hara, John William
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Mitchell, Christopher John
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 16
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    Wright, Alan Stanley
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 18
    Houldsworth, Anthony
    It Management born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 19
    Sadler, Stephen
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 20
    Wells, Colin Kenelm
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 21
    Kraus, Bonnie Phik Shan
    Accountant born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2018-06-25
    OF - Director → CIF 0
  • 22
    Bittleston, Timothy Steven
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-06-26
    OF - Director → CIF 0
  • 23
    Shearmon, David Frederick James
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2005-08-25
    OF - Director → CIF 0
  • 24
    Warwick-saunders, Richard Meirion
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 25
    O'connell, John Anthony
    Company Director born in June 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Taylor, Mel David
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 27
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 28
    Smith, Kenneth Ronald
    Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2011-09-28
    OF - Director → CIF 0
  • 29
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 30
    York, Graham
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2007-12-23
    OF - Director → CIF 0
  • 31
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2013-01-24
    OF - Director → CIF 0
    icon of calendar 2014-01-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Walker, Peter John
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    Sadler, Stephen Paul
    Accountant born in October 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-04-05
    OF - Director → CIF 0
  • 34
    Chandler, Victoria Anne
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 35
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 36
    Arnold, Richard Stewart
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 37
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    PE - Nominee Director → CIF 0
  • 38
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-24 ~ 2000-01-24
    PE - Nominee Director → CIF 0
    2000-01-24 ~ 2000-01-24
    PE - Nominee Secretary → CIF 0
  • 39
    icon of addressHeritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OMNICO GROUP HOLDINGS LIMITED

Previous names
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • OMNICO GROUP HOLDINGS LIMITED
    Info
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2016-03-15
    CLARITY GROUP 2000 PLC - 2016-03-15
    Registered number 03914814
    icon of addressResolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 and dissolved on 2024-05-16 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • OMNICO GROUP HOLDINGS LIMITED
    S
    Registered number 3914814
    icon of address200, Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8WD
    Limited Company in Companies House, England And Wales
    CIF 1
  • OMNICO GROUP HOLDINGS LIMITED
    S
    Registered number 3914814
    icon of address200, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WD
    Limited Company in Companies House, England And Wales
    CIF 2
  • OMNICO GROUP HOLDINGS LIMITED
    S
    Registered number 3914814
    icon of addressUnit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WA
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    UNIQUAY LIMITED - 2001-08-21
    icon of addressUnit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HAMSARD 3203 LIMITED - 2010-06-03
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MEDIAFAULT LIMITED - 1999-04-09
    icon of addressSovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    INN ADMINISTRATION LIMITED - 1995-08-11
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    HAMSARD 2649 LIMITED - 2003-07-16
    icon of addressSovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.