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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 2
Ceased 8
  • 1
    Bonieux, Madeleine
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-12 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 2
    Rose, John Edward Victor, Sir
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2016-11-30
    OF - Director → CIF 0
    icon of calendar 2020-12-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Perks, Dominic Anthony Charles
    Director born in May 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Fish, Jonathan Easton Blakesley
    Director born in June 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Turnock, Matthew John
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 6
    White, Duncan Alexander, Dr
    Director born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    icon of addressWaterloo House, 1st Floor, Don Street, Jersey, St Helier, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMBU LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OMBU LIMITED
    Info
    Registered number 07561410
    icon of address111 Buckingham Palace Road, C/o Hambro Perks, London SW1W 0SR
    PRIVATE LIMITED COMPANY incorporated on 2011-03-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • OMBU LIMITED
    S
    Registered number missing
    icon of address25, Upper Brook Street, London, England, W1K 7QD
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • OMBU LIMITED
    S
    Registered number 07561410
    icon of address25, Upper Brook Street, London, England, W1K 7QD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address25 Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address25 Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    icon of address25 Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address25 Upper Brook Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    icon of addressUnit H8 Adanac Drive, Nursling, Southampton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,683,437 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-09 ~ 2021-02-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    icon of addressAmp Technology Centre, Brunel Way, Rotherham
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    18,520 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2022-06-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RESPONSIVELOAD LIMITED - 2012-10-11
    icon of addressOpen Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2021-06-25
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    P2I LTD
    - now
    BROOMCO (3225) LIMITED - 2003-08-07
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    icon of address126b Olympic Avenue, Milton, Abingdon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-13 ~ 2025-09-30
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 5
    icon of addressC/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,198,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-17 ~ 2019-03-23
    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

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