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 7
  • 1
    Berruyer, Guy Serge
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bayliss, Richard Anthony
    Chartered Accountant born in August 1969
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Bayliss, Richard Anthony
    Individual (5 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Bohnhorst, Uwe
    Chief Operating Officer born in July 1961
    Individual (1 offspring)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Keith Robert
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Metcalf, Martin Edward
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Otter, Thomas
    Company Executive born in November 1968
    Individual (1 offspring)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 7
    17, Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-04-09 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Richard Anthony Bayliss
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Oliver, Craig Douglas
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    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
    2020-06-11 ~ 2020-07-10
    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
    2020-07-20 ~ 2021-04-09
    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
  • 3
    Mr Martin Edward Metcalf
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2020-06-11 ~ 2021-04-09
    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
Fixed Assets - Investments
1,983,718 GBP2023-12-31
29,429,938 GBP2022-12-31
Debtors
2,640,072 GBP2023-12-31
3,086,344 GBP2022-12-31
Equity
Called up share capital
3,011 GBP2023-12-31
3,011 GBP2022-12-31
2,911 GBP2021-12-31
Share premium
18,408,190 GBP2023-12-31
18,408,190 GBP2022-12-31
18,308,200 GBP2021-12-31
Retained earnings (accumulated losses)
-16,934,297 GBP2023-12-31
-215,843 GBP2022-12-31
278,493 GBP2021-12-31
Equity
1,476,904 GBP2023-12-31
18,159,225 GBP2021-12-31
Profit/Loss
-16,718,454 GBP2023-01-01 ~ 2023-12-31
-494,336 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,126,497 GBP2023-12-31
29,273,112 GBP2022-12-31
Amounts invested in assets
1,983,718 GBP2023-12-31
29,429,938 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
185,961 GBP2023-12-31
185,961 GBP2022-12-31
Prepayments/Accrued Income
Current
3,344 GBP2023-12-31
7,920 GBP2022-12-31
Other Debtors
Non-current
523,032 GBP2023-12-31
477,483 GBP2022-12-31
Other Remaining Borrowings
Current
1,551,567 GBP2023-12-31
13,621,887 GBP2022-12-31
Corporation Tax Payable
Current
1,317,101 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
20,829 GBP2023-12-31
608,022 GBP2022-12-31
Creditors
Current
3,146,886 GBP2023-12-31
14,320,924 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,551,567 GBP2023-12-31
13,621,887 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,317,101 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
86,061 GBP2023-01-01 ~ 2023-12-31
354,413 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OMBZ2020 LIMITED
    Info
    Registered number 12661653
    1 Arlington Square, Downshire Way, Bracknell RG12 1WA
    Private Limited Company incorporated on 2020-06-11 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • OMBZ2020 LIMITED
    S
    Registered number 12661653
    23, Sheen Road, Richmond, England, TW9 1BN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    76,100 GBP2023-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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