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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 5
  • 1
    Easson, Geoffrey Richard
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Richard Easson
    Born in April 1965
    Individual (16 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bunch, Nicholas James
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2004-01-14 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Hasell, Brian John
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Director → CIF 0
parent relation
Company in focus

OMNIA LIMITED

Period: 2004-01-14 ~ now
Company number: 05015153
Registered name
OMNIA LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
175 GBP2024-01-31
366 GBP2023-01-31
Current Assets
6,297 GBP2024-01-31
412,735 GBP2023-01-31
Creditors
Amounts falling due within one year
-13,978 GBP2024-01-31
-360,281 GBP2023-01-31
Net Current Assets/Liabilities
-7,681 GBP2024-01-31
52,454 GBP2023-01-31
Total Assets Less Current Liabilities
-7,506 GBP2024-01-31
52,820 GBP2023-01-31
Creditors
Amounts falling due after one year
-36,691 GBP2024-01-31
-41,255 GBP2023-01-31
Net Assets/Liabilities
-44,197 GBP2024-01-31
11,565 GBP2023-01-31
Equity
-44,197 GBP2024-01-31
11,565 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • OMNIA LIMITED
    Info
    Registered number 05015153
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon PL7 4FE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.