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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 8
  • 1
    Harvey, Mark Richard
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Paul
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Tumilson, Joseph Patrick
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 4
    Clarke, Christopher Andrew
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Clarke
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    2017-01-10 ~ 2025-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Thompson, Stephen John
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Hamer, Darren John
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Watkinson, Carol Anne
    Born in January 1953
    Individual (15 offsprings)
    Officer
    2015-01-13 ~ 2021-09-30
    OF - Director → CIF 0
    Watkinson, Carol Anne
    Individual (15 offsprings)
    Officer
    2015-01-13 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    HARRIS CONTRACTING GROUP LTD
    16376615
    6, Clover Crescent, Calverley, Pudsey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNIA GROUP HOLDINGS LIMITED

Period: 2023-11-27 ~ now
Company number: 09386662
Registered names
OMNIA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets
500,000 GBP2025-01-31
500,000 GBP2024-01-31
Current Assets
100 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Total Assets Less Current Liabilities
500,100 GBP2025-01-31
500,100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

Related profiles found in government register
  • OMNIA GROUP HOLDINGS LIMITED
    Info
    HBP RETAIL SERVICES LTD - 2023-11-27
    Registered number 09386662
    Woodland House Bradford Road, Chain Bar, Cleckheaton BD19 6BW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • OMNIA GROUP HOLDINGS LIMITED
    S
    Registered number 09386662
    6, Clover Crescent, Calverley, Pudsey, England, LS28 5SZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONYX PROJECT SERVICES LTD
    - now 04424195 09388719
    DJS PROJECT MANAGEMENT LIMITED - 2016-04-01
    SILVERGOAL LIMITED - 2002-05-22
    Suite 1a North Sands Business Centre, Liberty Way, Sunderland, England
    Active Corporate (14 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 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.