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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 6
  • 1
    Roden, Andre Beverley
    Accountant born in April 1957
    Individual (125 offsprings)
    Officer
    2001-03-14 ~ 2001-03-17
    OF - Director → CIF 0
  • 2
    Morgan, Tristan Charles Taylor
    Born in June 1979
    Individual (1 offspring)
    Officer
    2001-03-24 ~ now
    OF - Director → CIF 0
    Mr Tristan Charles Taylor Morgan
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Laura Penelope Delves Evans
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Morgan, Glenys Marilyn
    Born in November 1948
    Individual (1 offspring)
    Officer
    2001-03-24 ~ now
    OF - Director → CIF 0
    Morgan, Glenys Marilyn
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Adrian John
    Born in February 1948
    Individual (1 offspring)
    Officer
    2001-03-24 ~ now
    OF - Director → CIF 0
  • 6
    18 The Bartlet, Undercliff Road East, Felixstowe, Suffolk
    Dissolved Corporate (4 parents, 174 offsprings)
    Officer
    2001-03-14 ~ 2018-08-01
    OF - Secretary → CIF 0
    2018-12-09 ~ 2018-12-09
    OF - Secretary → CIF 0
    2019-07-25 ~ 2023-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNISCO LTD.

Period: 2001-03-14 ~ now
Company number: 04179063
Registered name
OMNISCO LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,267 GBP2025-03-31
1,689 GBP2024-03-31
Investment Property
1,078,888 GBP2025-03-31
1,013,040 GBP2024-03-31
Fixed Assets
1,080,155 GBP2025-03-31
1,014,729 GBP2024-03-31
Debtors
525 GBP2025-03-31
Cash at bank and in hand
158,481 GBP2025-03-31
136,368 GBP2024-03-31
Current Assets
159,006 GBP2025-03-31
136,368 GBP2024-03-31
Net Current Assets/Liabilities
130,997 GBP2025-03-31
120,970 GBP2024-03-31
Total Assets Less Current Liabilities
1,211,152 GBP2025-03-31
1,135,699 GBP2024-03-31
Net Assets/Liabilities
1,080,501 GBP2025-03-31
1,021,405 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
803,367 GBP2025-03-31
679,785 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,470 GBP2025-03-31
4,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,203 GBP2025-03-31
2,781 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,267 GBP2025-03-31
1,689 GBP2024-03-31
Investment Property - Fair Value Model
1,078,888 GBP2025-03-31
1,013,040 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,947 GBP2025-03-31
4,897 GBP2024-03-31

  • OMNISCO LTD.
    Info
    Registered number 04179063
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.