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
  • Ladha, Riaz Gulam Husein
    Director born in July 1957
    Individual (32 offsprings)
    Officer
    2020-12-03 ~ now
    OF - director → CIF 0
    Mr Riaz Gulam Husein Ladha
    Born in July 1957
    Individual (32 offsprings)
    Person with significant control
    2020-12-03 ~ 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
parent relation
Company in focus

OMNI FACILITIES MANAGEMENT HOLDCO LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
6,000,001 GBP2023-12-31
6,000,001 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
6,000,002 GBP2023-12-31
6,000,002 GBP2022-12-31
6,000,002 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
2,166,334 GBP2023-01-01 ~ 2023-12-31
1,195,304 GBP2022-01-01 ~ 2022-12-31
Equity
6,000,002 GBP2023-12-31
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
6,000,001 GBP2023-12-31
6,000,001 GBP2022-12-31
Amounts invested in assets
6,000,001 GBP2023-12-31
6,000,001 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
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
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • OMNI FACILITIES MANAGEMENT HOLDCO LIMITED
    Info
    Registered number 13058850
    11 Beavor Lane, London W6 9AR
    Private Limited Company incorporated on 2020-12-03 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • OMNI FACILITIES MANAGEMENT HOLDCO LIMITED
    S
    Registered number 13058850
    11, Beavor Lane, London, England, W6 9AR
    Private Company Limited By Shares in Register Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OMNI FACILITIES MANAGEMENT PLC - 2013-01-23
    HOTEL CLEANING SERVICES PLC - 2001-09-12
    HOTEL CONTRACTING SERVICES PLC - 2000-04-13
    HOTEL CLEANING SERVICES PLC - 2000-03-13
    11 Beavor Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,655,735 GBP2023-12-31
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - 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.