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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
Active 6
  • 1
    Harvey, Mark Richard
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Paul
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Hamer, Darren John
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Christopher Andrew
    Born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Stephen John
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6, Clover Crescent, Calverley, Pudsey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    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
Ceased 3
  • 1
    Mr Christopher Andrew Clarke
    Born in October 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2025-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tumilson, Joseph Patrick
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 3
    Watkinson, Carol Anne
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2021-09-30
    OF - Director → CIF 0
    Watkinson, Carol Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2021-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNIA GROUP HOLDINGS LIMITED

Previous name
HBP RETAIL SERVICES LTD - 2023-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings
43290 - Other Construction Installation
Brief company account
Current Assets
500,100 GBP2024-01-31
1 GBP2023-01-31
Net Current Assets/Liabilities
500,100 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
500,100 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
1 GBP2023-01-31
Equity
100 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • OMNIA GROUP HOLDINGS LIMITED
    Info
    HBP RETAIL SERVICES LTD - 2023-11-27
    Registered number 09386662
    icon of address6 Clover Crescent, Calverley, Pudsey LS28 5SZ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • OMNIA GROUP HOLDINGS LIMITED
    S
    Registered number 09386662
    icon of address6, Clover Crescent, Calverley, Pudsey, England, LS28 5SZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DJS PROJECT MANAGEMENT LIMITED - 2016-04-01
    SILVERGOAL LIMITED - 2002-05-22
    icon of addressSuite 1a North Sands Business Centre, Liberty Way, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    767,921 GBP2024-02-28
    Person with significant control
    icon of calendar 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 moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.