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 1
  • Mott, Darrell Peter
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2023-05-04 ~ now
    OF - director → CIF 0
    Mr Darrell Peter Mott
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Herron, Iain Stuart
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2023-05-04
    OF - director → CIF 0
    Mr Iain Stuart Herron
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2018-11-19 ~ 2023-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pittaway, Jay Marcus Andrew
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ 2023-05-04
    OF - director → CIF 0
    Mr Jay Pittaway
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2018-11-19 ~ 2023-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Dale Anthony Simkiss
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2018-11-19 ~ 2023-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Browne, Darren Jonathan
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2023-05-04 ~ 2024-08-08
    OF - director → CIF 0
    Mr Darren Jonathan Browne
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    2024-04-30 ~ 2024-08-08
    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
  • 5
    OGS OUTSOURCING LIMITED - now
    BERKSHIRE ROCK LTD - 2023-02-22
    73, Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2023-05-04 ~ 2024-04-30
    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 PAYROLL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
99 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
99 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
99 GBP2022-11-30
Equity
100 GBP2023-11-30
99 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • OMNIA PAYROLL LIMITED
    Info
    Registered number 11683921
    Valentine Cottage Popes Lane, Cookham, Maidenhead SL6 9AS
    Private Limited Company incorporated on 2018-11-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • OMNIA PAYROLL LIMITED
    S
    Registered number 11683921
    40, Caversham Road, Reading, England, RG1 7EB
    CIF 1 CIF 2
  • OMNIA PAYROLL LIMITED
    S
    Registered number 11683921
    40, Caversham Road, Reading, England, RG1 7EB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    165,333 GBP2023-12-31
    Officer
    2024-09-01 ~ now
    CIF 2 - director → ME
  • 2
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    254,187 GBP2024-04-29
    Officer
    2024-09-01 ~ now
    CIF 1 - director → ME
    Person with significant control
    2024-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.