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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 26
  • 1
    Jones, Sarah Elizabeth
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 2
    Radcliffe, Stuart Edward
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2002-09-10 ~ 2008-07-25
    OF - Director → CIF 0
    Radcliffe, Stuart Edward
    Individual (15 offsprings)
    Officer
    2002-09-10 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Smith, Katharine Olivia Helen
    Individual (79 offsprings)
    Officer
    2010-08-18 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 4
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Fallen, Malcolm James
    Director born in October 1959
    Individual (103 offsprings)
    Officer
    2004-12-31 ~ 2008-12-10
    OF - Director → CIF 0
  • 6
    Halls, Peter Richard
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (78 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2009-11-20 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 9
    Hutchison, Carolyn Stirling
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2023-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Shaw, Tim
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Sutherland, Graham
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 12
    Bailey, John Philip Cureton
    Individual (52 offsprings)
    Officer
    2004-12-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 13
    Robinson, Denise Brenda
    Individual (126 offsprings)
    Officer
    2006-04-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 14
    Schafer, Richard Wolfgang Henry
    Cfo born in March 1971
    Individual (124 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Mcdonald, Elizabeth Mary
    Individual (53 offsprings)
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 16
    Halbert, William George
    Born in September 1947
    Individual (40 offsprings)
    Officer
    2010-08-18 ~ 2018-11-29
    OF - Director → CIF 0
  • 17
    Simpson, Paul Simon
    Born in November 1968
    Individual (168 offsprings)
    Officer
    2004-12-31 ~ 2016-10-11
    OF - Director → CIF 0
  • 18
    Raneberg, Dale Wayne
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 19
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Pearson, Matthew Edward
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (23 offsprings)
    Officer
    2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 21
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37, Carr Lane, Hull, England
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2016-07-24 ~ 2016-07-24
    PE - Has significant influence or controlCIF 0
  • 22
    AFFINITI INTEGRATED SOLUTIONS LTD. - now 02817039
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37, Carr Lane, Hull, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2002-07-23 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 24
    KCH (HOLDINGS) LIMITED
    06072997
    37, Carr Lane, Hull, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2016-07-24 ~ 2016-07-24
    PE - Has significant influence or controlCIF 0
  • 25
    KINGSTON SERVICES HOLDINGS LIMITED
    - now 03504144
    FANPLUS LIMITED - 1998-09-21
    37, Carr Lane, Hull, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-07-24 ~ 2016-07-24
    PE - Has significant influence or controlCIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2002-07-23 ~ 2002-09-10
    OF - Nominee Director → CIF 0
    2002-07-23 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNETICA INVESTMENT LIMITED

Period: 2002-09-11 ~ 2025-08-05
Company number: 04492913
Registered names
OMNETICA INVESTMENT LIMITED - Dissolved
ALNERY NO. 2281 LIMITED - 2002-09-11 04492914... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
61,483 GBP2018-03-31
61,483 GBP2017-03-31
Creditors
Amounts falling due within one year
-61,120 GBP2018-03-31
-61,120 GBP2017-03-31
Net Current Assets/Liabilities
363 GBP2018-03-31
363 GBP2017-03-31
Total Assets Less Current Liabilities
363 GBP2018-03-31
363 GBP2017-03-31
Net Assets/Liabilities
363 GBP2018-03-31
363 GBP2017-03-31
Equity
363 GBP2018-03-31
363 GBP2017-03-31

Related profiles found in government register
  • OMNETICA INVESTMENT LIMITED
    Info
    ALNERY NO. 2281 LIMITED - 2002-09-11
    Registered number 04492913
    37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 and dissolved on 2025-08-05 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • OMNETICA INVESTMENT LIMITED
    S
    Registered number 4492913
    37, Carr Lane, Hull, England, HU1 3RE
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMNETICA LIMITED
    - now 04492915
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.