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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
Active 5
  • 1
    Warren, Nicola Ann
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Nigel Antonio
    Born in January 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Chloe
    Born in July 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Michael James
    Born in May 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Kevin Graham
    Training Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Godber, Simon
    Industrial Cleaner born in August 1968
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2005-01-29
    OF - Director → CIF 0
  • 2
    Mrs Nicola Ann Warren
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-16 ~ 2021-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Abbott, Paul Edward
    Engineer born in February 1940
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2003-11-21
    OF - Director → CIF 0
  • 4
    Yardley, Emma Louise
    Hotelier born in November 1978
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Greenwood, Bernice Elaine
    Bank Clerk born in September 1946
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2004-06-22
    OF - Director → CIF 0
  • 6
    Thomas, Darren Franklin
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 7
    Jackson, David
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2003-11-21
    OF - Director → CIF 0
    Jackson, David
    Director born in October 1965
    Individual (2 offsprings)
    icon of calendar 2016-06-24 ~ 2017-08-14
    OF - Director → CIF 0
  • 8
    Humphrey, Serena Linda
    Director Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Humphrey, Sean Michael
    Co Director It born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Todd, Robert James
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 11
    Greenwood, John Lesley
    Gentlemans Hairdresser born in August 1942
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2004-06-22
    OF - Director → CIF 0
  • 12
    Hawkes, Stanley
    Businessman born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2016-06-25
    OF - Director → CIF 0
    Hawkes, Stanley
    Cleaner born in September 1938
    Individual (1 offspring)
    icon of calendar 2017-08-11 ~ 2020-05-16
    OF - Director → CIF 0
    Mr Stanley Hawkes
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-14 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address12 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
parent relation
Company in focus

OMNI CONCIERGE SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,290 GBP2024-10-31
788 GBP2023-10-31
Current Assets
12,864 GBP2024-10-31
14,116 GBP2023-10-31
Equity
11,694 GBP2024-10-31
9,868 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31

  • OMNI CONCIERGE SERVICES LIMITED
    Info
    Registered number 04764806
    icon of addressSynergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (22 years 8 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.