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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 2
  • 1
    Lewis, Peter
    Managing Director born in October 1984
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Peter Lewis
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Birkett, Kyle Alexander
    Managing Director born in August 1986
    Individual (15 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Kyle Alexander Birkett
    Born in August 1986
    Individual (15 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNIA ONE LTD

Period: 2013-01-17 ~ 2018-01-30
Company number: 08364490
Registered name
OMNIA ONE LTD - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
4,354 GBP2016-01-31
27,212 GBP2015-01-31
Debtors
1,323 GBP2016-01-31
1,463 GBP2015-01-31
Cash at bank and in hand
1,367 GBP2016-01-31
2,265 GBP2015-01-31
Current Assets
7,044 GBP2016-01-31
30,940 GBP2015-01-31
Current liabilities
-25,312 GBP2016-01-31
-20,233 GBP2015-01-31
Net Current Assets/Liabilities
-18,268 GBP2016-01-31
10,707 GBP2015-01-31
Total Assets Less Current Liabilities
-18,268 GBP2016-01-31
10,707 GBP2015-01-31
Net assets/liabilities including pension asset/liability
-18,268 GBP2016-01-31
10,707 GBP2015-01-31
Called-up share capital
2 GBP2016-01-31
2 GBP2015-01-31
Retained earnings
-18,270 GBP2016-01-31
10,705 GBP2015-01-31
Shareholder's fund
-18,268 GBP2016-01-31
10,707 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-01-31
2 GBP2015-01-31

Related profiles found in government register
  • OMNIA ONE LTD
    Info
    Registered number 08364490
    11 Portland Street, Southampton, Hampshire SO14 7EB
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 and dissolved on 2018-01-30 (5 years). The status of the company number is Dissolved.
    CIF 0
  • OMNIA ONE
    S
    Registered number 08364490
    Forum 3, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELLM8 LIMITED
    08555384
    Forum 3 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.