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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 3
  • 1
    Bristow, Mark William Leslie
    Director born in October 1978
    Individual (28 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
    Bristow, Mark William Leslie
    Elevation Derivatives Limited born in October 1978
    Individual (28 offsprings)
    2007-09-24 ~ 2009-08-21
    OF - Director → CIF 0
    Mr Mark William Leslie Bristow
    Born in October 1978
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, Stephen John
    Director born in June 1972
    Individual (21 offsprings)
    Officer
    2008-04-23 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    MACRAE SECRETARIES LIMITED
    02872181
    59, Lafone Street, London, United Kingdom
    Active Corporate (4 parents, 137 offsprings)
    Officer
    2007-09-24 ~ 2016-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNIS PROPERTIES LIMITED

Period: 2009-07-25 ~ 2019-04-09
Company number: 06380177
Registered names
OMNIS PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
2,500 GBP2018-03-31
2,500 GBP2017-03-31
Retained earnings (accumulated losses)
-2,500 GBP2018-03-31
-2,500 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
2,500 GBP2018-03-31
2,500 GBP2017-03-31

  • OMNIS PROPERTIES LIMITED
    Info
    WESTMILLS PROPERTY LIMITED - 2009-07-25
    AVONDALE PROPERTY INVESTMENTS LIMITED - 2009-07-25
    Registered number 06380177
    52 High Street, Pinner, Middlesex HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 and dissolved on 2019-04-09 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.