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 2
  • 1
    Steidl, Mario
    Consultant born in July 1974
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Mario Peter Steidl
    Born in July 1974
    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
  • 2
    Steidl, Simone
    General Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mrs Simone Rae Steidl
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2020-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Steidl, Mario
    Consultant born in July 1974
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Steidl, Ernst
    Consultant born in May 1946
    Individual
    Officer
    2010-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Hudson, Rory
    Consultant born in January 1975
    Individual
    Officer
    2010-08-01 ~ 2010-08-30
    OF - Director → CIF 0
    Hudson, Rory Peter
    Individual
    Officer
    2003-04-09 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 4
    Steidl, Simone
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2017-05-01
    OF - Secretary → CIF 0
    Mrs Simone Steidl
    Born in February 2016
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2001-11-14 ~ 2003-04-11
    PE - Nominee Secretary → CIF 0
  • 6
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-11-14 ~ 2001-12-17
    PE - Nominee Director → CIF 0
  • 7
    MONSEC LIMITED - 2001-06-27
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-05-01 ~ 2018-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OMNIVENTURE LIMITED

Previous name
PRIDEAUX COMPUTER CONSULTANTS LIMITED - 2002-01-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
413 GBP2024-01-31
619 GBP2023-01-31
Investment Property
130,000 GBP2024-01-31
130,000 GBP2023-01-31
Amounts invested in assets
124,513 GBP2024-01-31
125,889 GBP2023-01-31
Fixed Assets
254,926 GBP2024-01-31
256,508 GBP2023-01-31
Total Inventories
400 GBP2024-01-31
400 GBP2023-01-31
Debtors
2,575 GBP2024-01-31
2,000 GBP2023-01-31
Cash at bank and in hand
20,954 GBP2024-01-31
24,975 GBP2023-01-31
Current Assets
23,929 GBP2024-01-31
27,375 GBP2023-01-31
Net Current Assets/Liabilities
-237,062 GBP2024-01-31
-217,116 GBP2023-01-31
Net Assets/Liabilities
17,864 GBP2024-01-31
39,392 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,779 GBP2024-01-31
8,779 GBP2023-01-31
Computers
19,394 GBP2024-01-31
19,394 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
28,173 GBP2024-01-31
28,173 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,367 GBP2024-01-31
8,161 GBP2023-01-31
Computers
19,393 GBP2024-01-31
19,393 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,760 GBP2024-01-31
27,554 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
412 GBP2024-01-31
618 GBP2023-01-31
Computers
1 GBP2024-01-31
1 GBP2023-01-31
Investment Property - Fair Value Model
130,000 GBP2023-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
75 GBP2024-01-31
Other Debtors
Amounts falling due within one year
2,500 GBP2024-01-31
2,000 GBP2023-01-31
Debtors
Amounts falling due within one year
2,575 GBP2024-01-31
2,000 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
155 GBP2024-01-31
133 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
7 GBP2024-01-31
29 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
260,829 GBP2024-01-31
244,329 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Related profiles found in government register
  • OMNIVENTURE LIMITED
    Info
    PRIDEAUX COMPUTER CONSULTANTS LIMITED - 2002-01-10
    Registered number 04322551
    1 Broad High Way, Cobham, Surrey KT11 2RR
    Private Limited Company incorporated on 2001-11-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • OMNIVENTURE LIMITED
    S
    Registered number 04322551
    1, Broad High Way, Cobham, England, KT11 2RR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 214/216 High Street High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,647 GBP2024-06-30
    Person with significant control
    2023-09-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.