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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 2
  • 1
    Steidl, Simone
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Mrs Simone Rae Steidl
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Steidl, Mario
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Mario Peter Steidl
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Hudson, Rory
    Consultant born in January 1975
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2010-08-30
    OF - Director → CIF 0
    Hudson, Rory Peter
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 2
    Steidl, Ernst
    Consultant born in May 1946
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Steidl, Simone
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-05-01
    OF - Secretary → CIF 0
    Mrs Simone Steidl
    Born in February 2016
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Steidl, Mario
    Consultant born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2010-08-01
    OF - Director → CIF 0
  • 5
    icon of addressGround 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
    MONSEC LIMITED - 2001-06-27
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2017-05-01 ~ 2018-04-20
    PE - Secretary → CIF 0
  • 7
    icon of addressGround 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
parent relation
Company in focus

OMNIVENTURE LIMITED

Previous name
PRIDEAUX COMPUTER CONSULTANTS LIMITED - 2002-01-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,150 GBP2025-01-31
413 GBP2024-01-31
Investment Property
65,000 GBP2025-01-31
130,000 GBP2024-01-31
Amounts invested in assets
137,483 GBP2025-01-31
124,513 GBP2024-01-31
Fixed Assets
203,633 GBP2025-01-31
254,926 GBP2024-01-31
Total Inventories
400 GBP2025-01-31
400 GBP2024-01-31
Debtors
11,646 GBP2025-01-31
2,575 GBP2024-01-31
Cash at bank and in hand
55,128 GBP2025-01-31
20,954 GBP2024-01-31
Current Assets
67,174 GBP2025-01-31
23,929 GBP2024-01-31
Net Current Assets/Liabilities
-178,696 GBP2025-01-31
-237,062 GBP2024-01-31
Net Assets/Liabilities
24,937 GBP2025-01-31
17,864 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,779 GBP2025-01-31
8,779 GBP2024-01-31
Computers
20,808 GBP2025-01-31
19,394 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
29,587 GBP2025-01-31
28,173 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,573 GBP2025-01-31
8,367 GBP2024-01-31
Computers
19,864 GBP2025-01-31
19,393 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,437 GBP2025-01-31
27,760 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
206 GBP2024-02-01 ~ 2025-01-31
Computers
471 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
677 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
206 GBP2025-01-31
412 GBP2024-01-31
Computers
944 GBP2025-01-31
1 GBP2024-01-31
Investment Property - Fair Value Model
130,000 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
75 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,746 GBP2025-01-31
Other Debtors
Amounts falling due within one year
3,900 GBP2025-01-31
2,500 GBP2024-01-31
Debtors
Amounts falling due within one year
11,646 GBP2025-01-31
2,575 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,760 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
155 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
938 GBP2025-01-31
7 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
231,747 GBP2025-01-31
260,829 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
425 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Related profiles found in government register
  • OMNIVENTURE LIMITED
    Info
    PRIDEAUX COMPUTER CONSULTANTS LIMITED - 2002-01-10
    Registered number 04322551
    icon of address1 Broad High Way, Cobham, Surrey KT11 2RR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 2 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
    icon of address1, Broad High Way, Cobham, England, KT11 2RR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address214/216 High Street High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,110 GBP2025-06-30
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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