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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Grassia-jones, Bryn Hamilton
Born in April 1992Individual (6 offsprings)Officer2026-01-09 ~ nowOF - Director → CIF 0 - 2
Perks, Dominic Anthony Charles
Born in May 1977Individual (75 offsprings)Officer2020-12-18 ~ 2023-04-14OF - Director → CIF 0 - 3
Parker, Thomas John, Sir
Born in April 1942Individual (39 offsprings)Officer2012-04-25 ~ 2017-08-21OF - Director → CIF 0 - 4
Brooke, Stephen Henry Ralph
Born in September 1973Individual (33 offsprings)Officer2011-03-11 ~ 2026-01-09OF - Director → CIF 0 - 5
- 6
Fish, Jonathan Easton Blakesley
Born in June 1971Individual (36 offsprings)Officer2011-05-04 ~ 2013-07-15OF - Director → CIF 0 - 7
Turnock, Matthew John
Individual (13 offsprings)Officer2013-07-15 ~ 2020-05-12OF - Secretary → CIF 0 - 8
White, Duncan Alexander, Dr
Born in January 1985Individual (10 offsprings)Officer2016-10-01 ~ 2024-07-31OF - Director → CIF 0 - 9
Rose, John Edward Victor, Sir
Born in October 1952Individual (28 offsprings)Officer2016-10-01 ~ 2016-11-30OF - Director → CIF 0Rose, John Edward Victor, Sir
Company Director born in October 1952Individual (28 offsprings)2020-12-18 ~ 2024-07-31OF - Director → CIF 0 - 10
Bradley, Daniel Thomas
Born in December 1975Individual (32 offsprings)Officer2020-12-18 ~ nowOF - Director → CIF 0 - 11Waterloo House, 1st Floor, Don Street, Jersey, St Helier, Channel IslandsCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2020-05-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
OMBU LIMITED
Period: 2011-03-11 ~ now
Company number: 07561410
Registered name
OMBU LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07561410
OMBU LIMITED
Info6-8 Greencoat Place, London SW1P 1PLPRIVATE LIMITED COMPANY incorporated on 2011-03-11 (15 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0 OMBU LIMITED
SRegistered number missing25, Upper Brook Street, London, England, W1K 7QDLimited CompanyCIF 1Private Limited CompanyCIF 2OMBU LIMITED
SRegistered number 075614025 Upper Brooke Street, Upper Brook Street, London, England, W1K 7QDLimited Company in Companies House, Cardiff, United KingdomCIF 3OMBU LIMITED
SRegistered number 0756141025, Upper Brook Street, London, England, W1K 7QDLimited Company in Companies House, EnglandCIF 4Private Limited Company in Register Of Companies, EnglandCIF 5 CIF 6Private Limited Company in Uk Companies House, EnglandCIF 7 CIF 8 CIF 9OMBU LTD
SRegistered number missing25, Upper Brook Street, London, England, W1K 7QDLimited CompanyCIF 10OMBU LIMITED
SRegistered number 07561410111, Buckingham Palace Road, C/o Hambro Perks, London, England, SW1W 0SRPrivate Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 11OMBU
SRegistered number 0756141025, Upper Brook Street, London, W1K 7QDPrivate Limited Company in United Kingdom, UkCIF 12
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Offspring entities and appointments
12
- 1
BLUEWATER BIO HOLDINGS LIMITED
09219078Winchester House, 269 Old Marylebone Road, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2025-12-31CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE2OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11Unit H8 Adanac Drive, Nursling, Southampton, EnglandActive Corporate (28 parents, 1 offspring)Person with significant control2016-09-09 ~ 2021-02-12CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE3HYDRODIGITAL LIMITED - 2007-02-23FENPOOL LIMITED - 2006-01-23Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, EnglandActive Corporate (30 parents, 1 offspring)Person with significant control2016-09-08 ~ 2021-06-14CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE4NEXT GENERATION COOLING LIMITED - 2015-06-30Amp Technology Centre, Brunel Way, RotherhamActive Corporate (28 parents, 3 offsprings)Person with significant control2017-07-14 ~ 2022-06-28CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE5OMBU ADVISORY LIMITED
1050334925 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE6OMBU CAPITAL LIMITED
1050346325 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE7OMBU INVESTMENTS LIMITED
1050372925 Upper Brook Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-30 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE8OMBU OE LIMITED
0812473025 Upper Brook Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE9OMBU PF LIMITED
0806387225 Upper Brook Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE10RESPONSIVELOAD LIMITED - 2012-10-11Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (33 parents, 1 offspring)Person with significant control2016-11-22 ~ 2021-06-25CIF 10 - Ownership of shares – 75% or more → OE11PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03BROOMCO (3225) LIMITED - 2003-08-07126b Olympic Avenue, Milton, Abingdon, EnglandActive Corporate (42 parents, 1 offspring)Person with significant control2018-07-13 ~ 2025-09-30CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE12PHASE FOCUS LIMITED
05856137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-04C/o Interpath Ltd, 10, Fleet Place, LondonLiquidation Corporate (26 parents)Person with significant control2017-05-17 ~ 2019-03-23CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
