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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Nikolskiy, Igor
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Robert Matthew
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Robert Matthew Griffin
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Martin, Graham
    Born in November 1957
    Individual (115 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 4
    RF SECRETARIES LIMITED
    08879773 12269067
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 155 offsprings)
    Officer
    2016-01-21 ~ 2017-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

OMLIS LIMITED

Period: 2016-05-05 ~ now
Company number: 09963996
Registered names
OMLIS LIMITED - now 08169435... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
4,312 GBP2023-03-31
4,917 GBP2022-03-31
Property, Plant & Equipment
556 GBP2023-03-31
893 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
4,869 GBP2023-03-31
5,811 GBP2022-03-31
Debtors
3,469,425 GBP2023-03-31
3,342,751 GBP2022-03-31
Cash at bank and in hand
82 GBP2023-03-31
1,369 GBP2022-03-31
Current Assets
3,469,507 GBP2023-03-31
3,344,120 GBP2022-03-31
Net Current Assets/Liabilities
3,447,563 GBP2023-03-31
3,340,675 GBP2022-03-31
Total Assets Less Current Liabilities
3,452,432 GBP2023-03-31
3,346,486 GBP2022-03-31
Net Assets/Liabilities
1,543,734 GBP2023-03-31
1,539,470 GBP2022-03-31
Equity
Called up share capital
5,898 GBP2023-03-31
5,898 GBP2022-03-31
Share premium
1,931,861 GBP2023-03-31
1,931,861 GBP2022-03-31
Retained earnings (accumulated losses)
-508,646 GBP2023-03-31
-512,910 GBP2022-03-31
Equity
1,543,734 GBP2023-03-31
1,539,470 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
6,045 GBP2023-03-31
6,045 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,733 GBP2023-03-31
1,128 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
605 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,236 GBP2023-03-31
2,236 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,680 GBP2023-03-31
1,343 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,215 GBP2022-03-31
Debtors
Amounts falling due within one year
2,215 GBP2022-03-31
Amounts falling due after one year
3,469,425 GBP2023-03-31
3,340,536 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,944 GBP2023-03-31
1,513 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,932 GBP2022-03-31
Related profiles found in government register
  • OMLIS LIMITED
    Info
    TYNE TECHNOLOGY PARTNERS LIMITED - 2016-05-05
    Registered number 09963996
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 (10 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-04-10
    CIF 0
  • OMLIS LIMITED
    S
    Registered number 09963996
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Ltd in Companies House, United Kingdom
    CIF 1
  • OMLIS LIMITED
    S
    Registered number 09963996
    71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • OMLIS LIMITED
    S
    Registered number 09963996
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Registrar Of England And Wales, Engalnd And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MIRACL BASL LTD
    14995474
    2nd Floor 10 Charles Ii Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MIRACL INTERNATIONAL LIMITED
    14713119
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-07 ~ 2024-03-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MIRACL SOLUTIONS LTD
    12124467
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-26 ~ 2019-07-26
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MIRACL TECHNOLOGIES LIMITED
    11800929
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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