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
    Warren, Chloe
    Director born in July 1997
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Kevin Graham
    Training Manager
    Individual (1 offspring)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Warren, Michael James
    Company Director born in May 2001
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Nigel Antonio
    Company Director born in January 1992
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Nicola Ann
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Abbott, Paul Edward
    Engineer born in February 1940
    Individual
    Officer
    2003-10-06 ~ 2003-11-21
    OF - Director → CIF 0
  • 2
    Todd, Robert James
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Darren Franklin
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 4
    Yardley, Emma Louise
    Hotelier born in November 1978
    Individual
    Officer
    2003-10-06 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Mrs Nicola Ann Warren
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2020-05-16 ~ 2021-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hawkes, Stanley
    Businessman born in September 1938
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2016-06-25
    OF - Director → CIF 0
    Hawkes, Stanley
    Cleaner born in September 1938
    Individual (1 offspring)
    2017-08-11 ~ 2020-05-16
    OF - Director → CIF 0
    Mr Stanley Hawkes
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Godber, Simon
    Industrial Cleaner born in August 1968
    Individual
    Officer
    2004-11-18 ~ 2005-01-29
    OF - Director → CIF 0
  • 8
    Jackson, David
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2003-11-21
    OF - Director → CIF 0
    Jackson, David
    Director born in October 1965
    Individual (2 offsprings)
    2016-06-24 ~ 2017-08-14
    OF - Director → CIF 0
  • 9
    Humphrey, Sean Michael
    Co Director It born in January 1970
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Humphrey, Serena Linda
    Director Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ 2003-11-21
    OF - Director → CIF 0
  • 11
    Greenwood, John Lesley
    Gentlemans Hairdresser born in August 1942
    Individual
    Officer
    2004-05-21 ~ 2004-06-22
    OF - Director → CIF 0
  • 12
    Greenwood, Bernice Elaine
    Bank Clerk born in September 1946
    Individual
    Officer
    2004-05-21 ~ 2004-06-22
    OF - Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-14 ~ 2003-05-22
    PE - Nominee Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-14 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNI CONCIERGE SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
788 GBP2023-10-31
555 GBP2022-10-31
Current Assets
14,116 GBP2023-10-31
5,270 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,417 GBP2023-10-31
-4,300 GBP2022-10-31
Equity
9,868 GBP2023-10-31
1,891 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
  • OMNI CONCIERGE SERVICES LIMITED
    Info
    Registered number 04764806
    Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX
    Private Limited Company incorporated on 2003-05-14 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.