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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 1
  • Felstead, John Richard
    Born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
    Mr John Richard Felstead
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Whittingham, Steven David
    Technical Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Kelly, Philip Ian
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Secretary → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Director → CIF 0
parent relation
Company in focus

OMNIA SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
124,701 GBP2024-12-31
122,838 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,084 GBP2024-12-31
-478 GBP2023-12-31
Net Current Assets/Liabilities
123,617 GBP2024-12-31
122,360 GBP2023-12-31
Total Assets Less Current Liabilities
123,617 GBP2024-12-31
122,360 GBP2023-12-31
Creditors
Amounts falling due after one year
-34 GBP2024-12-31
Net Assets/Liabilities
123,583 GBP2024-12-31
122,360 GBP2023-12-31
Equity
123,583 GBP2024-12-31
122,360 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • OMNIA SYSTEMS LIMITED
    Info
    Registered number 06381042
    icon of address49 Ferney Field Road, Chadderton, Oldham OL9 0LU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.