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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 4
  • 1
    Makepeace, Sharnelle
    Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (3237 offsprings)
    Officer
    2009-07-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Makepeace, Richard Stewart James
    It Consultant born in April 1977
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
    Mr Richard Stewart James Makepeace
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-07-31 ~ 2009-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNIMODE LIMITED

Company number: 06977625
Registered name
OMNIMODE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
3,510 GBP2021-08-31
Cash at bank and in hand
1,624 GBP2022-08-31
39,231 GBP2021-08-31
Current Assets
1,624 GBP2022-08-31
42,741 GBP2021-08-31
Net Current Assets/Liabilities
1,624 GBP2022-08-31
25,149 GBP2021-08-31
Net Assets/Liabilities
1,624 GBP2022-08-31
25,149 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
1,622 GBP2022-08-31
25,147 GBP2021-08-31
Equity
1,624 GBP2022-08-31
25,149 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Computers
2,156 GBP2022-08-31
2,156 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,156 GBP2022-08-31
2,156 GBP2021-08-31
Other Debtors
Amounts falling due within one year
3,510 GBP2021-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,677 GBP2021-08-31
Taxation/Social Security Payable
Amounts falling due within one year
8,915 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31

  • OMNIMODE LIMITED
    Info
    Registered number 06977625
    13 Plymouth Wharf, London E14 3EL
    PRIVATE LIMITED COMPANY incorporated on 2009-07-31 and dissolved on 2024-01-09 (14 years 5 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.