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 5
  • 1
    Smith, Katharine Olivia Helen
    Chartered Accountant born in March 1974
    Individual (38 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    2010-08-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Halbert, William George
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    2010-07-05 ~ dissolved
    OF - director → CIF 0
  • 3
    123, Fred. Roeskestraat, 1076 Ee, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    37, Carr Lane, Hull, England
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-07-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    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 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Molinier, Paul
    Director born in October 1957
    Individual
    Officer
    2002-09-10 ~ 2005-06-29
    OF - director → CIF 0
  • 2
    Robinson, Denise Brenda
    Deputy Company Secretary
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2009-04-02
    OF - secretary → CIF 0
  • 3
    Bailey, John Philip Cureton
    Director Company Secretary
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2006-04-24
    OF - secretary → CIF 0
  • 4
    Halls, Peter Richard
    Ceo born in September 1950
    Individual
    Officer
    2002-09-10 ~ 2008-03-31
    OF - director → CIF 0
  • 5
    Mcdonald, Elizabeth Mary
    Solicitor
    Individual
    Officer
    2009-04-14 ~ 2009-11-20
    OF - secretary → CIF 0
  • 6
    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
    Finance & Commercial Director
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2004-12-31
    OF - secretary → CIF 0
  • 7
    Fallen, Malcolm James
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2004-12-31 ~ 2008-12-10
    OF - director → CIF 0
  • 8
    Miller, Nicola Jane
    Individual
    Officer
    2009-11-20 ~ 2010-08-18
    OF - secretary → CIF 0
  • 9
    Paschke, Werner
    Cfo born in April 1950
    Individual
    Officer
    2003-07-07 ~ 2004-12-31
    OF - director → CIF 0
  • 10
    Pfeffer, John Lindell Philip
    Investor born in December 1968
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2003-11-30
    OF - director → CIF 0
  • 11
    Richardson, Neil Adamson
    Investment Manager born in January 1957
    Individual (11 offsprings)
    Officer
    2002-09-10 ~ 2003-07-07
    OF - director → CIF 0
  • 12
    Huth, Johannes Peter
    Investment Manager born in May 1960
    Individual (7 offsprings)
    Officer
    2002-09-10 ~ 2003-07-07
    OF - director → CIF 0
  • 13
    Heidsieck, Horst, Dr
    Ceo born in July 1947
    Individual
    Officer
    2003-07-07 ~ 2004-12-31
    OF - director → CIF 0
  • 14
    Haarmann, Oliver
    Investment Manager born in September 1967
    Individual (15 offsprings)
    Officer
    2002-09-10 ~ 2003-11-30
    OF - director → CIF 0
  • 15
    Simpson, Paul Simon
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2004-12-31 ~ 2016-11-30
    OF - director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-23 ~ 2002-09-10
    PE - nominee-director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-23 ~ 2002-09-10
    PE - nominee-director → CIF 0
    2002-07-23 ~ 2002-09-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OMNETICA HOLDING LIMITED

Previous name
ALNERY NO. 2278 LIMITED - 2002-09-11
Standard Industrial Classification
99999 - Dormant Company

  • OMNETICA HOLDING LIMITED
    Info
    ALNERY NO. 2278 LIMITED - 2002-09-11
    Registered number 04492919
    37 Carr Lane, Hull, East Yorkshire HU1 3RE
    Private Limited Company incorporated on 2002-07-23 and dissolved on 2017-04-04 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.