logo
explain how to read the page

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 3
  • 1
    Luthra, Sajinder Kaur, Dr
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
    Dr Sajinder Luthra
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Luthra, Arjun Kamal Singh
    Director born in October 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Luthra, Arundeep Singh
    Director born in February 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Luthra, Ajay Kumar, Dr
    Born in January 1957
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2017-12-29
    OF - Director → CIF 0
    Dr Ajay Kumar Luthra
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sharma, Anoop Kumar
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2024-01-17
    OF - Director → CIF 0
parent relation
Company in focus

OMNIONE HOLDINGS LIMITED

Previous name
BIOINTERACTIONS HOLDINGS LIMITED - 2021-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Current assets - Investments
4,996,620 GBP2024-03-31
4,996,620 GBP2023-03-31
Current Assets
5,246,620 GBP2024-03-31
5,246,620 GBP2023-03-31
Creditors
-1,600 GBP2024-03-31
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
5,245,020 GBP2024-03-31
5,245,620 GBP2023-03-31
Total Assets Less Current Liabilities
5,245,020 GBP2024-03-31
5,245,620 GBP2023-03-31
Creditors
Non-current
-1,153,583 GBP2024-03-31
-1,153,583 GBP2023-03-31
Net Assets/Liabilities
4,091,437 GBP2024-03-31
4,092,037 GBP2023-03-31
Equity
Called up share capital
555 GBP2024-03-31
555 GBP2023-03-31
Share premium
2,741,683 GBP2024-03-31
2,741,683 GBP2023-03-31
Retained earnings (accumulated losses)
1,349,199 GBP2024-03-31
1,349,799 GBP2023-03-31
Other Debtors
Current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,600 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • OMNIONE HOLDINGS LIMITED
    Info
    BIOINTERACTIONS HOLDINGS LIMITED - 2021-02-25
    Registered number 07857619
    icon of address280-282 Church Road, Birmingham, West Midlands B26 3YH
    Private Limited Company incorporated on 2011-11-23 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • OMNIONE HOLDINGS LTD
    S
    Registered number 07857619
    icon of address262, High Road, Harrow, England, HA3 7BB
    Limited Company in Companies House, England
    CIF 1
  • OMNIONE HOLDINGS
    S
    Registered number 07857619
    icon of address262, High Road, Harrow, England, HA3 7BB
    Omnione Holdings Ltd in Omnione Holdings Ltd, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-12 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.