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 PROPERTY GROUP HOLDCO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
476,529 GBP2023-12-31
476,529 GBP2022-12-31
Fixed Assets
476,529 GBP2023-12-31
476,529 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
476,530 GBP2023-12-31
476,530 GBP2022-12-31
Net Assets/Liabilities
476,530 GBP2023-12-31
476,530 GBP2022-12-31
Equity
Called up share capital
510,729 GBP2023-12-31
510,729 GBP2022-12-31
Retained earnings (accumulated losses)
-34,199 GBP2023-12-31
-34,199 GBP2022-12-31
Equity
476,530 GBP2023-12-31
476,530 GBP2022-12-31

Related profiles found in government register
  • OMNI PROPERTY GROUP HOLDCO LIMITED
    Info
    Registered number 13059006
    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 PROPERTY GROUP HOLDCO LIMITED
    S
    Registered number 13059006
    11, Beavor Lane, London, England, W6 9AR
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Beavor Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,372,631 GBP2023-12-31
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    11 Beavor Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -29,540 GBP2023-12-31
    Person with significant control
    2021-05-05 ~ now
    CIF 2 - 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.