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
1
Pershad, Rohan
Born in January 1969Individual (1 offspring)Officer
2022-05-17 ~ nowOF - Director → CIF 0Mr Rohan Pershad
Born in July 1995Individual (1 offspring)Person with significant control 2017-08-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Fonseka, Nimalasiri
Accountant born in September 1937Individual (17 offsprings)Officer 2017-08-14 ~ 2022-05-17OF - Director → CIF 0 - 2
Warmisham, Barry Charles
Director born in July 1961Individual (54 offsprings)Officer 2013-10-02 ~ 2014-08-18OF - Director → CIF 0 - 3
Fernandes, Sandra Bernadette
Legal Executive born in April 1959Individual (14 offsprings)Officer 2014-08-01 ~ 2017-09-29OF - Director → CIF 0Miss Sandra Bernadette Fernandes
Born in April 1959Individual (14 offsprings)Person with significant control 2016-10-02 ~ 2017-08-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4P.H.S. SECRETARIAL SERVICES LIMITED - nowCREDOSTAMP LIMITED - 1987-09-24
40 Basinghall Street, City Tower - Level 4, 40 Basinghall Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)2 GBP2024-03-31Officer2014-08-15 ~ 2017-08-16PE - Secretary → CIF 0
Company in focus
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
14,874 GBP2024-10-31
21,635 GBP2023-10-31
Debtors
112,439 GBP2024-10-31
75,800 GBP2023-10-31
Cash at bank and in hand
145,433 GBP2024-10-31
34,211 GBP2023-10-31
Current Assets
257,872 GBP2024-10-31
110,011 GBP2023-10-31
Creditors
Current
82,560 GBP2024-10-31
41,678 GBP2023-10-31
Net Current Assets/Liabilities
175,312 GBP2024-10-31
68,333 GBP2023-10-31
Total Assets Less Current Liabilities
190,186 GBP2024-10-31
89,968 GBP2023-10-31
Creditors
Non-current
-10,155 GBP2024-10-31
-16,367 GBP2023-10-31
Net Assets/Liabilities
175,920 GBP2024-10-31
69,490 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
175,919 GBP2024-10-31
69,489 GBP2023-10-31
Equity
175,920 GBP2024-10-31
69,490 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,805 GBP2023-10-31
Furniture and fittings
4,250 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
38,055 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,931 GBP2024-10-31
12,170 GBP2023-10-31
Furniture and fittings
4,250 GBP2024-10-31
4,250 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,181 GBP2024-10-31
16,420 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,761 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,761 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
14,874 GBP2024-10-31
21,635 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
112,439 GBP2024-10-31
Amounts falling due within one year, Current
75,800 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-10-31
10,648 GBP2023-10-31
Other Taxation & Social Security Payable
Current
65,412 GBP2024-10-31
14,567 GBP2023-10-31
Other Creditors
Current
6,500 GBP2024-10-31
16,463 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
10,155 GBP2024-10-31
16,367 GBP2023-10-31
Related profiles found in government register
- Registered number 08715853
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
Info1 Agincourt Vilas, Uxbridge Road, Uxbridge UB10 0NXPRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0 OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
SRegistered number 0871585354 Frensham Close Frensham Close, Southall, England, UB1 2YGLimited Company in England And WalesCIF 1OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
SRegistered number 0871585354 Frensham Close, Southall, England, UB1 2YGLimited Company in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1STEWART INTRUDER ALARMS (NI) LTD - 2021-04-072b Heron Wharf, Heron Road, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)308,223 GBP2020-07-31Person with significant control 2021-03-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Sanderlings, Becketts Farm Alcester Road, Wythall, BirminghamDissolved Corporate (2 parents)Equity (Company account)47,759 GBP2020-04-30Person with significant control 2020-12-22 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - 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.