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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 8
  • 1
    Otter, Thomas
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Keith Robert
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Herzberg, Nils
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Berruyer, Guy Serge
    Born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Metcalf, Martin Edward
    Born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Bohnhorst, Uwe
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Bayliss, Richard Anthony
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
    Bayliss, Richard Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address17, Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Oliver, Craig Douglas
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2021-04-09
    OF - Director → CIF 0
    Mr Craig Douglas Oliver
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ 2020-07-10
    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
    icon of calendar 2020-07-20 ~ 2021-04-09
    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
  • 2
    Mr Martin Edward Metcalf
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ 2021-04-09
    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
  • 3
    Mr Richard Anthony Bayliss
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-07-20
    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
parent relation
Company in focus

OMBZ2020 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
205,159 GBP2024-12-31
558,960 GBP2023-12-31
17,878,309 GBP2022-12-31
Fixed Assets - Investments
3,136,842 GBP2024-12-31
1,983,718 GBP2023-12-31
Fixed Assets
3,136,842 GBP2024-12-31
1,983,718 GBP2023-12-31
Debtors
2,904,095 GBP2024-12-31
2,640,072 GBP2023-12-31
Net Current Assets/Liabilities
-1,497,933 GBP2024-12-31
-506,814 GBP2023-12-31
Total Assets Less Current Liabilities
1,638,909 GBP2024-12-31
1,476,904 GBP2023-12-31
Equity
Called up share capital
3,011 GBP2024-12-31
3,011 GBP2023-12-31
3,011 GBP2022-12-31
Share premium
18,408,190 GBP2024-12-31
18,408,190 GBP2023-12-31
18,408,190 GBP2022-12-31
Retained earnings (accumulated losses)
-16,772,292 GBP2024-12-31
-16,934,297 GBP2023-12-31
-215,843 GBP2022-12-31
Profit/Loss
162,005 GBP2024-01-01 ~ 2024-12-31
-16,718,454 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,126,497 GBP2024-12-31
1,126,497 GBP2023-12-31
Amounts invested in assets
3,136,842 GBP2024-12-31
1,983,718 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
185,961 GBP2024-12-31
185,961 GBP2023-12-31
Prepayments/Accrued Income
Current
1,491 GBP2024-12-31
3,344 GBP2023-12-31
Other Debtors
Non-current
566,725 GBP2024-12-31
523,032 GBP2023-12-31
Other Remaining Borrowings
Current
2,894,160 GBP2024-12-31
1,551,567 GBP2023-12-31
Corporation Tax Payable
Current
1,019,213 GBP2024-12-31
1,317,101 GBP2023-12-31
Other Creditors
Current
70,223 GBP2024-12-31
20,829 GBP2023-12-31
Creditors
Current
4,402,028 GBP2024-12-31
3,146,886 GBP2023-12-31
Related profiles found in government register
  • OMBZ2020 LIMITED
    Info
    Registered number 12661653
    icon of address1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • OMBZ2020 LIMITED
    S
    Registered number 12661653
    icon of address1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    76,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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