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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 4
  • 1
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (402 offsprings)
    Officer
    2017-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Cowley, John Calcutt
    Managing Director born in April 1968
    Individual (38 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 3
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    XERXES EQUITY LIMITED
    - now 07853042
    MY29 INVESTMENTS LIMITED - 2011-12-08
    MY 29 INVESTMENTS LIMITED - 2011-11-25
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMNIS EXTERIORS LIMITED

Period: 2015-04-01 ~ 2021-03-23
Company number: 08804051
Registered names
OMNIS EXTERIORS LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • OMNIS EXTERIORS LIMITED
    Info
    CEP BUILDING PRODUCTS GROUP LIMITED - 2015-04-01
    Registered number 08804051
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-05 and dissolved on 2021-03-23 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • OMNIS EXTERIORS LIMITED
    S
    Registered number 08804051
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CEP ARCHITECTURAL PANELS LIMITED
    04202881
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CEP REALITY LIMITED
    04134131
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CEP SOLUTIONS LIMITED
    05194672
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    XERXES MANAGEMENT SERVICES LIMITED
    - now 03216162
    CEP MANAGEMENT SERVICES LIMITED - 2014-12-09
    OPTICMETAL LIMITED - 1996-09-20
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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