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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Andrew Merrick
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ 2015-11-24
    OF - Director → CIF 0
  • 3
    Sadler, Stephen Paul
    Accountant born in October 1966
    Individual (99 offsprings)
    Officer
    2010-05-10 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Newton, Benjamin James
    Director born in October 1979
    Individual (37 offsprings)
    Officer
    2015-11-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Smith, Kenneth Ronald
    Consultant born in March 1958
    Individual (34 offsprings)
    Officer
    2007-06-26 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    York, Graham
    Director born in January 1966
    Individual (41 offsprings)
    Officer
    2000-01-24 ~ 2007-12-23
    OF - Director → CIF 0
  • 7
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (33 offsprings)
    Officer
    2015-11-24 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Warwick-saunders, Richard Meirion
    Individual (51 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 9
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Wright, Alan Stanley
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    Henry, William Patrick
    Director born in January 1967
    Individual (50 offsprings)
    Officer
    2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 12
    Cameron Gunn
    Individual (2 offsprings)
    Insolvency
    2022-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 14
    Bennett, David
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 15
    Walker, Peter John
    Director born in August 1947
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Kraus, Bonnie Phik Shan
    Accountant born in February 1976
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ 2018-06-25
    OF - Director → CIF 0
  • 17
    Moody, Alan John
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 18
    Mcdermott, Thomas Paul
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 19
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (100 offsprings)
    Officer
    2013-01-24 ~ 2014-06-23
    OF - Director → CIF 0
  • 20
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 21
    Lee Antony Manning
    Individual (71 offsprings)
    Insolvency
    2022-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Taylor, Mel David
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 23
    Mitchell, Christopher John
    Individual (82 offsprings)
    Officer
    2000-01-24 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 24
    Wells, Colin Kenelm
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 25
    Shearmon, David Frederick James
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2005-08-25
    OF - Director → CIF 0
  • 26
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (42 offsprings)
    Officer
    2000-07-14 ~ 2005-04-07
    OF - Director → CIF 0
  • 27
    Archer, Oliver Carl
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Bittleston, Timothy Steven
    Company Director born in February 1958
    Individual (41 offsprings)
    Officer
    2006-11-30 ~ 2007-06-26
    OF - Director → CIF 0
  • 29
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (74 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 30
    O'connell, John Anthony
    Company Director born in June 1945
    Individual (23 offsprings)
    Officer
    2005-04-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 31
    Houldsworth, Anthony
    It Management born in February 1962
    Individual (15 offsprings)
    Officer
    2008-10-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 32
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (158 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 33
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual (33 offsprings)
    Officer
    2007-04-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 34
    Bellamy, Stephen Gerard
    Co Director born in January 1960
    Individual (27 offsprings)
    Officer
    2008-01-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 35
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2014-06-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 36
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 37
    Arnold, Richard Stewart
    Individual (17 offsprings)
    Officer
    2001-06-11 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 38
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2012-01-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 39
    O'hara, John William
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 40
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2011-12-23 ~ 2013-01-24
    OF - Director → CIF 0
    2014-01-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 41
    Ford, Christopher Mark
    Director born in November 1963
    Individual (19 offsprings)
    Officer
    2009-04-22 ~ 2010-01-26
    OF - Director → CIF 0
  • 42
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Director → CIF 0
    2000-01-24 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 44
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMNICO GROUP HOLDINGS LIMITED

Period: 2016-03-15 ~ 2024-05-16
Company number: 03914814
Registered names
OMNICO GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16
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
    Resolve 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 status of the company number is Dissolved.
    CIF 0
  • OMNICO GROUP HOLDINGS LIMITED
    S
    Registered number 3914814
    200, 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
    200, 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
    Unit 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 7
  • 1
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    CYNTERGY LIMITED
    - now 07109851
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19 during the appointment or period of control
    Administration ended on 2022-03-19 during the appointment or period of control
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Person with significant control
    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
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    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
  • 4
    OMNICO GROUP UK LIMITED
    - now 02739937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2025-02-22 during the appointment or period of control
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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