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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 6
  • 1
    Roukin, Danny Sidney
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
    Danny Sidney Roukin
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Liat Roukin
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SEYMOUR SECRETARIES LIMITED
    07968770
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2012-03-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Nominee Director → CIF 0
  • 6
    SEYMOUR COMPANY SECRETARIES LIMITED - now 03116908
    HASSECK COMPANY SECRETARIES LIMITED - 1995-11-01
    43, Whitfield Street, London, United Kingdom
    Dissolved Corporate (14 parents, 58 offsprings)
    Officer
    2006-05-22 ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNIDON LIMITED

Period: 2006-05-19 ~ now
Company number: 05822270
Registered name
OMNIDON LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
68 GBP2024-05-31
91 GBP2023-05-31
Cash at bank and in hand
102 GBP2024-05-31
290 GBP2023-05-31
Creditors
Current
-27,374 GBP2024-05-31
-21,354 GBP2023-05-31
Net Current Assets/Liabilities
-27,272 GBP2024-05-31
-21,064 GBP2023-05-31
Total Assets Less Current Liabilities
-27,204 GBP2024-05-31
-20,973 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-27,206 GBP2024-05-31
-20,975 GBP2023-05-31
Equity
-27,204 GBP2024-05-31
-20,973 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
6,089 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,021 GBP2024-05-31
5,998 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • OMNIDON LIMITED
    Info
    Registered number 05822270
    159 High Street, Barnet, Hertfordshire EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • OMNIDON LIMITED
    S
    Registered number 05822270
    Paragon Partners, 137-139, Brent Street, London, England, NW4 4DJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANCHURA PARTNERS LLP
    OC360793 07203234... (more)
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2014-02-26
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.