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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
  • Glenet, Luke John
    Born in December 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
    Mr Luke John Glenet
    Born in December 1987
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ 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
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (554 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (554 offsprings)
    Person with significant control
    icon of calendar 2020-09-21 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Khan, Waris
    Director born in February 1979
    Individual (525 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2020-09-21
    OF - Director → CIF 0
    Waris Khan
    Born in February 1979
    Individual (525 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2020-09-21
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2008-04-28 ~ 2017-12-06
    PE - Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2008-04-28 ~ 2016-12-02
    PE - Director → CIF 0
parent relation
Company in focus

OMS HOLDCO LIMITED

Previous names
RELIABLE LTD - 2022-03-31
OMS GROUP(UK) LIMITED - 2023-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-09-30
02022-05-01 ~ 2023-04-30
Debtors
252,647 GBP2024-09-30
Cash at bank and in hand
18,804 GBP2024-09-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
271,451 GBP2024-09-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
271,450 GBP2024-09-30
Equity
271,451 GBP2024-09-30
1 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
252,647 GBP2024-09-30

Related profiles found in government register
  • OMS HOLDCO LIMITED
    Info
    RELIABLE LTD - 2022-03-31
    OMS GROUP(UK) LIMITED - 2022-03-31
    Registered number 06577924
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • OMS HOLDCO LIMITED
    S
    Registered number 06577924
    icon of address20-22 Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OUTSTAFF GROUP UK LTD - 2022-08-03
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,158 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OUTMANAGE LIMITED - 2024-05-25
    PHASE ONE SECURITY LIMITED - 2020-11-18
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,054 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.