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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 7
  • 1
    Umpleby, Ian Paul
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2000-02-22 ~ 2004-08-04
    OF - Director → CIF 0
    Umpleby, Ian Paul
    Individual (8 offsprings)
    Officer
    2000-02-22 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 2
    O Riordan, John Vincent
    Born in October 1944
    Individual (5 offsprings)
    Officer
    2000-02-22 ~ 2026-04-09
    OF - Director → CIF 0
    O Riordan, John Vincent
    Individual (5 offsprings)
    Officer
    2004-07-16 ~ 2026-04-09
    OF - Secretary → CIF 0
    Mr John Vincent O'riordan
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'riordan, Sean Alan
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
    2004-07-15 ~ 2013-12-27
    OF - Director → CIF 0
    Mr Sean Alan O'riordan
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2018-11-27 ~ 2020-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wall, Garry Henry
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mr Garry Henry Wall
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2018-11-27 ~ 2020-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 6
    ALTONROSE LIMITED
    03989524
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMNISCIENT LIMITED

Period: 2000-02-22 ~ now
Company number: 03930655
Registered name
OMNISCIENT LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
22,803 GBP2025-03-31
29,431 GBP2024-03-31
Fixed Assets - Investments
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Fixed Assets
26,803 GBP2025-03-31
33,431 GBP2024-03-31
Total Inventories
5,700 GBP2025-03-31
5,800 GBP2024-03-31
Debtors
7,770 GBP2025-03-31
Cash at bank and in hand
40,544 GBP2025-03-31
17,647 GBP2024-03-31
Current Assets
54,014 GBP2025-03-31
23,447 GBP2024-03-31
Creditors
Current
147,328 GBP2025-03-31
91,850 GBP2024-03-31
Net Current Assets/Liabilities
-93,314 GBP2025-03-31
-68,403 GBP2024-03-31
Total Assets Less Current Liabilities
-66,511 GBP2025-03-31
-34,972 GBP2024-03-31
Net Assets/Liabilities
-90,779 GBP2025-03-31
-60,555 GBP2024-03-31
Equity
Called up share capital
15 GBP2025-03-31
15 GBP2024-03-31
Retained earnings (accumulated losses)
-90,794 GBP2025-03-31
-60,570 GBP2024-03-31
Equity
-90,779 GBP2025-03-31
-60,555 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,143 GBP2025-03-31
80,169 GBP2024-03-31
Furniture and fittings
110,401 GBP2025-03-31
110,401 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
191,544 GBP2025-03-31
190,570 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,107 GBP2025-03-31
70,428 GBP2024-03-31
Furniture and fittings
95,634 GBP2025-03-31
90,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,741 GBP2025-03-31
161,139 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,679 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,036 GBP2025-03-31
9,741 GBP2024-03-31
Furniture and fittings
14,767 GBP2025-03-31
19,690 GBP2024-03-31
Other Debtors
Current
7,270 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
7,770 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
4,003 GBP2025-03-31
9,911 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,744 GBP2025-03-31
17,056 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,881 GBP2025-03-31
45,703 GBP2024-03-31
Other Creditors
Current
29,000 GBP2025-03-31
16,480 GBP2024-03-31
Accrued Liabilities
Current
2,700 GBP2025-03-31
2,700 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,148 GBP2025-03-31
Non-current, Between one and two years
9,923 GBP2024-03-31
Between two and five year, Non-current
13,015 GBP2025-03-31
10,068 GBP2024-03-31
  • OMNISCIENT LIMITED
    Info
    Registered number 03930655
    Suffolk House, George Street, Croydon, Surrey CR0 0YN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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