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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (39 offsprings)
    Officer
    2012-04-25 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Grassia-jones, Bryn Hamilton
    Born in April 1992
    Individual (5 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Turnock, Matthew John
    Individual (13 offsprings)
    Officer
    2013-07-15 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 4
    Bradley, Daniel Thomas
    Born in December 1975
    Individual (30 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Bonieux, Madeleine
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 6
    White, Duncan Alexander, Dr
    Born in January 1985
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Brooke, Stephen Henry Ralph
    Born in September 1973
    Individual (32 offsprings)
    Officer
    2011-03-11 ~ 2026-01-09
    OF - Director → CIF 0
  • 8
    Rose, John Edward Victor, Sir
    Company Director born in October 1952
    Individual (26 offsprings)
    Officer
    2016-10-01 ~ 2016-11-30
    OF - Director → CIF 0
    2020-12-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Fish, Jonathan Easton Blakesley
    Director born in June 1971
    Individual (34 offsprings)
    Officer
    2011-05-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 10
    Perks, Dominic Anthony Charles
    Director born in May 1977
    Individual (69 offsprings)
    Officer
    2020-12-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    Waterloo House, 1st Floor, Don Street, Jersey, St Helier, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
  • OMBU LIMITED
    Info
    Registered number 07561410
    111 Buckingham Palace Road, C/o Hambro Perks, London SW1W 0SR
    PRIVATE LIMITED COMPANY incorporated on 2011-03-11 (15 years). 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
    25, Upper Brook Street, London, England, W1K 7QD
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • OMBU LIMITED
    S
    Registered number 0756140
    25 Upper Brooke Street, Upper Brook Street, London, England, W1K 7QD
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BLUEWATER BIO HOLDINGS LIMITED
    09219078
    Winchester House, 269 Old Marylebone Road, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BOWMAN POWER GROUP LIMITED
    - now 04998277
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    Unit H8 Adanac Drive, Nursling, Southampton, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2021-02-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    I2O WATER LTD
    - now 05617487
    HYDRODIGITAL LIMITED - 2007-02-23
    FENPOOL LIMITED - 2006-01-23
    Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ 2021-06-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ICEOTOPE GROUP LIMITED
    - now 08783357
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    Amp Technology Centre, Brunel Way, Rotherham
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2017-07-14 ~ 2022-06-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    OMBU ADVISORY LIMITED
    10503349
    25 Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    OMBU CAPITAL LIMITED
    10503463
    25 Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    OMBU INVESTMENTS LIMITED
    10503729
    25 Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    OMBU OE LIMITED
    08124730
    25 Upper Brook Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    OMBU PF LIMITED
    08063872
    25 Upper Brook Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    OPEN ENERGI LIMITED
    - now 03838585 08034010
    RESPONSIVELOAD LIMITED - 2012-10-11
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2021-06-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    P2I LTD
    - now 04814350
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2003-08-07
    126b Olympic Avenue, Milton, Abingdon, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2018-07-13 ~ 2025-09-30
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    PHASE FOCUS LIMITED
    05856137
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2017-05-17 ~ 2019-03-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.