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 3
  • 1
    Berry, Nicholas John
    Architect born in September 1972
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Andrew Samuel
    Architect born in January 1970
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    OMI (HOLDINGS) LTD
    31, Blackfriars Road, Salford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,960 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Nicholas John Berry
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Samuel James
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'dwyer, Philip
    Architect born in August 1952
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Mccall, David George
    Architect born in December 1957
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2019-04-08
    OF - Director → CIF 0
    Mccall, David George
    Architect
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mr David George Mccall
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-04-17 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-17 ~ 2002-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE OMI GROUP LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2020-06-30
100 GBP2019-06-30
Debtors
40,372 GBP2020-06-30
40,853 GBP2019-06-30
Cash at bank and in hand
1,225 GBP2020-06-30
1,270 GBP2019-06-30
Current Assets
41,597 GBP2020-06-30
42,123 GBP2019-06-30
Net Current Assets/Liabilities
375 GBP2020-06-30
901 GBP2019-06-30
Total Assets Less Current Liabilities
475 GBP2020-06-30
1,001 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
-525 GBP2020-06-30
1 GBP2019-06-30
Equity
475 GBP2020-06-30
1,001 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
Investments in group undertakings and participating interests
100 GBP2020-06-30
100 GBP2019-06-30
Amounts Owed By Related Parties
37,872 GBP2020-06-30
Current
37,872 GBP2019-06-30
Other Debtors
Amounts falling due within one year
2,500 GBP2020-06-30
2,981 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
40,372 GBP2020-06-30
40,853 GBP2019-06-30
Amounts owed to group undertakings
Current
41,222 GBP2020-06-30
41,222 GBP2019-06-30

Related profiles found in government register
  • THE OMI GROUP LTD
    Info
    Registered number 04418379
    31 Blackfriars Road, Salford, Manchester M3 7AQ
    Private Limited Company incorporated on 2002-04-17 and dissolved on 2021-07-20 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • OMI MANCHESTER LTD
    S
    Registered number 11774547
    31, Blackfriars Road, Salford, England, M3 7AQ
    Private Limited Company in England And Wales, England
    CIF 1
  • OMI MANCHESTER LIMITED
    S
    Registered number 11774547
    31, Blackfriars Road, Salford, England, M3 7AQ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    31 Blackfriars Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,960 GBP2020-06-30
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    O'DWYER MCCALL IDDON LIMITED - 2016-05-12
    FAIRLOAD LIMITED - 1993-02-17
    31 Blackfriars Road, Salford, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    678,681 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.