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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 7
  • 1
    Simkiss, Dale Anthony
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2019-07-15 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Dale Anthony Simkiss
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2019-07-15 ~ 2023-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pittaway, Jay Marcus Andrew
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr Jay Marcus Andrew Pittaway
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2019-07-15 ~ 2023-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Herron, Iain Stuart
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2019-07-15 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Iain Stuart Herron
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2019-07-15 ~ 2023-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Browne, Darren Jonathan
    Born in January 1967
    Individual (48 offsprings)
    Officer
    2023-05-04 ~ 2024-09-01
    OF - Director → CIF 0
    Darren Jonathan Browne
    Born in January 1967
    Individual (48 offsprings)
    Person with significant control
    2024-04-30 ~ 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
  • 5
    Mott, Darrell Peter
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 6
    OGS OUTSOURCING LIMITED - now 12965850
    OMNIA GROUP SERVICES LIMITED
    - 2023-12-11 12965850
    BERKSHIRE ROCK LTD - 2023-02-22
    73, Cornhill, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-05-04 ~ 2024-04-30
    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
  • 7
    OMNIA PAYROLL LIMITED
    11683921
    40, Caversham Road, Reading, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OMNIA BACK OFFICE LIMITED

Period: 2019-07-15 ~ now
Company number: 12102190
Registered name
OMNIA BACK OFFICE LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-04-30
Current Assets
651,202 GBP2025-04-30
235,505 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,280,000 GBP2025-04-30
-70,172 GBP2023-12-31
Net Current Assets/Liabilities
-628,798 GBP2025-04-30
165,333 GBP2023-12-31
Total Assets Less Current Liabilities
-628,798 GBP2025-04-30
165,333 GBP2023-12-31
Net Assets/Liabilities
-628,798 GBP2025-04-30
165,333 GBP2023-12-31
Equity
-628,798 GBP2025-04-30
165,333 GBP2023-12-31

  • OMNIA BACK OFFICE LIMITED
    Info
    Registered number 12102190
    Quadrant House, Broad Street Mall, Reading, Berkshire RG1 7QE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.