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
    Schafer, Richard Wolfgang Henry
    Cfo born in March 1971
    Individual (22 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 3
    AFFINITI INTEGRATED SOLUTIONS LTD. - now
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37, Carr Lane, Hull, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Hutchison, Carolyn Stirling
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ 2025-02-28
    OF - director → CIF 0
  • 2
    Robinson, Denise Brenda
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2009-04-02
    OF - secretary → CIF 0
  • 3
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    2010-08-18 ~ 2018-08-21
    OF - secretary → CIF 0
  • 4
    Bailey, John Philip Cureton
    Director Company Secretary
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2006-04-24
    OF - secretary → CIF 0
  • 5
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2023-08-25
    OF - director → CIF 0
    Pearson, Matthew Edward
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2023-08-25
    OF - secretary → CIF 0
  • 6
    Halls, Peter Richard
    Director born in September 1950
    Individual
    Officer
    2002-09-10 ~ 2008-03-31
    OF - director → CIF 0
  • 7
    Mcdonald, Elizabeth Mary
    Individual
    Officer
    2009-04-14 ~ 2009-11-20
    OF - secretary → CIF 0
  • 8
    Halbert, William George
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    2010-08-18 ~ 2018-11-29
    OF - director → CIF 0
  • 9
    Radcliffe, Stuart Edward
    Finance & Commercial Director born in May 1965
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2008-07-25
    OF - director → CIF 0
    Radcliffe, Stuart Edward
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2004-12-31
    OF - secretary → CIF 0
  • 10
    Fallen, Malcolm James
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2004-12-31 ~ 2008-12-10
    OF - director → CIF 0
  • 11
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - director → CIF 0
  • 12
    Miller, Nicola Jane
    Individual
    Officer
    2009-11-20 ~ 2010-08-18
    OF - secretary → CIF 0
  • 13
    Jones, Sarah Elizabeth
    Individual
    Officer
    2018-11-05 ~ 2019-12-09
    OF - secretary → CIF 0
  • 14
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (37 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - director → CIF 0
  • 15
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual
    Officer
    2019-11-14 ~ 2022-04-20
    OF - director → CIF 0
  • 16
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (40 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - director → CIF 0
  • 17
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2002-07-23 ~ 2002-09-10
    OF - nominee-director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2002-07-23 ~ 2002-09-10
    OF - nominee-director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2002-07-23 ~ 2002-09-10
    OF - nominee-secretary → CIF 0
  • 18
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (11 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - director → CIF 0
  • 19
    Simpson, Paul Simon
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2004-12-31 ~ 2016-10-11
    OF - director → CIF 0
  • 20
    FANPLUS LIMITED - 1998-09-21
    37, Carr Lane, Hull, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-24 ~ 2016-07-24
    PE - Has significant influence or controlCIF 0
  • 21
    37, Carr Lane, Hull, England
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-07-24 ~ 2016-07-24
    PE - Has significant influence or controlCIF 0
  • 22
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37, Carr Lane, Hull, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-07-24 ~ 2016-07-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OMNETICA INVESTMENT LIMITED

Previous name
ALNERY NO. 2281 LIMITED - 2002-09-11
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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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
Active 1
  • ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved corporate (7 parents)
    Person with significant control
    2016-07-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.