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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 16
  • 1
    Arron, Myles Benjamin
    Born in February 1992
    Individual (9 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Richard Oddy
    Individual (107 offsprings)
    Insolvency
    2026-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Evans, Colin Michael
    Born in January 1968
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Jonathan Amor
    Individual (337 offsprings)
    Insolvency
    2026-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcintosh, David Bainbridge
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2007-10-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Messer, Kieron
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 7
    Hefferman, Stewart John, Dr
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 8
    Holgate, Nicholas James
    Born in December 1974
    Individual (88 offsprings)
    Officer
    2013-01-04 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 10
    Proctor, Stephen Kenneth
    Born in December 1934
    Individual (18 offsprings)
    Officer
    2012-04-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 11
    Rooney, Barry Lee
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2012-04-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 12
    Doffman, Zak
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2013-01-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 13
    Purves, Stuart Robert
    Born in December 1981
    Individual (41 offsprings)
    Officer
    2018-01-19 ~ 2024-02-12
    OF - Director → CIF 0
  • 14
    OMNIPERCEPTION LTD.
    04196519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23 during the appointment or period of control
    41, Lothbury, London, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-08-09 ~ 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
  • 15
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    C/o Laytons, Tempus Court Onslow Street, Guildford, Surrey
    Active Corporate (17 parents, 149 offsprings)
    Officer
    2006-08-09 ~ 2007-10-05
    OF - Director → CIF 0
  • 16
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    C/o Laytons, Tempus Court Onslow Street, Guildford, Surrey
    Active Corporate (18 parents, 281 offsprings)
    Officer
    2006-08-09 ~ 2007-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNIPERCEPTION HOLDINGS LIMITED

Period: 2006-08-09 ~ now
Company number: 05900793
Registered name
OMNIPERCEPTION HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OMNIPERCEPTION HOLDINGS LIMITED
    Info
    Registered number 05900793
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (20 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • OMNIPERCEPTION HOLDINGS LIMITED
    S
    Registered number 05900793
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPLIED IMAGE RECOGNITION LIMITED
    05095689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23 during the appointment or period of control
    Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
    Liquidation Corporate (16 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MUTANDERIS 534 LIMITED
    06046864 06046848... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23 during the appointment or period of control
    Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
    Liquidation Corporate (16 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.