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 2
  • 1
    Wood, William Peter
    Consultant born in December 1968
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 2
    29, Buckingham Gate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wood, Millie Cerys
    Director born in November 1999
    Individual
    Officer
    2021-05-25 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Wood, Margaret Mary
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2023-08-07
    OF - Director → CIF 0
    Mrs Margaret Mary Wood
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ 2023-06-27
    PE - Has significant influence or control → CIF 0
  • 3
    Wood, William Oliver
    Director born in September 1997
    Individual
    Officer
    2021-05-25 ~ 2023-08-07
    OF - Director → CIF 0
  • 4
    Mr William Peter Wood
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2016-10-11 ~ 2023-08-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OMP BRANDCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2023-07-31
50 GBP2022-03-31
Debtors
65,000 GBP2022-03-31
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-03-31
Current Assets
2 GBP2023-07-31
65,002 GBP2022-03-31
Creditors
Current
-50 GBP2023-07-31
-50 GBP2022-03-31
Net Current Assets/Liabilities
-48 GBP2023-07-31
64,952 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-07-31
65,002 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
65,000 GBP2022-03-31
Equity
2 GBP2023-07-31
65,002 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-07-31
42021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
50 GBP2022-03-31
Investments in Group Undertakings
50 GBP2023-07-31
50 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
63,000 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
65,000 GBP2022-03-31
Other Creditors
Current
50 GBP2023-07-31
50 GBP2022-03-31
Related profiles found in government register
  • OMP BRANDCO LTD
    Info
    Registered number 10420451
    2nd Floor Studio, 18 Hilton Street, Manchester M1 1FR
    Private Limited Company incorporated on 2016-10-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • OMP BRANDCO LTD
    S
    Registered number 10420451
    3, Wolsey Drive, Altrincham, United Kingdom
    Limited Company in Registered Office Address, England
    CIF 1 CIF 2
  • OMP BRANDCO LTD
    S
    Registered number 10420451
    The Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BAKER STREET APPAREL LIMITED - 2017-03-29
    2nd Floor Studio 18 18 Hilton Street, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    13,123,139 GBP2023-07-29
    Person with significant control
    2021-06-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Exchange, 5 Bank Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    300 GBP2022-09-30
    Person with significant control
    2019-09-03 ~ 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
  • 3
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 5 Bank Street, Bury, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -235 GBP2023-07-31
    Person with significant control
    2019-12-17 ~ 2023-02-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.