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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 8
  • 1
    Moore, Thomas Peter
    Born in October 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Tilley, Martin James
    Born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Santaney, David Kenneth
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Harding-cox, Lucas
    Born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Botteley, Adrian Miles
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Botterill, Roy
    Born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of address5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Perris, Nicholas Murray
    Actuary born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2024-10-29
    OF - Director → CIF 0
    Perris, Nicholas Murray
    Actuary
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Nicholas Murray Perris
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dewbery, Adam James Phillip
    Analyst born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Perris, Alison Jayne
    Accounts Officer born in February 1961
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-27 ~ 2006-06-27
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-27 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNIPHI SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
20 GBP2024-03-31
27 GBP2023-03-31
Fixed Assets
20 GBP2024-03-31
27 GBP2023-03-31
Debtors
208,735 GBP2024-03-31
35,206 GBP2023-03-31
Cash at bank and in hand
45,874 GBP2024-03-31
39,919 GBP2023-03-31
Current Assets
254,609 GBP2024-03-31
75,125 GBP2023-03-31
Creditors
-95,539 GBP2024-03-31
-70,030 GBP2023-03-31
Net Current Assets/Liabilities
159,070 GBP2024-03-31
5,095 GBP2023-03-31
Total Assets Less Current Liabilities
159,090 GBP2024-03-31
5,122 GBP2023-03-31
Net Assets/Liabilities
159,090 GBP2024-03-31
5,122 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
158,990 GBP2024-03-31
5,022 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,685 GBP2024-03-31
2,685 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,665 GBP2024-03-31
2,658 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7 GBP2023-04-01 ~ 2024-03-31

  • OMNIPHI SYSTEMS LIMITED
    Info
    Registered number 05859715
    icon of address5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.