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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
    Mooring, Timothy Charles
    Born in June 1992
    Individual (6 offsprings)
    Officer
    2021-03-16 ~ 2026-01-09
    OF - Director → CIF 0
  • 2
    Clarke, Scott Alan
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Shaun Andrew
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Stratton, Martin John
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Whorton, Lee Francis
    Company Director born in September 1994
    Individual (6 offsprings)
    Officer
    2021-03-16 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Lee Francis Whorton
    Born in September 1994
    Individual (6 offsprings)
    Person with significant control
    2021-03-16 ~ 2024-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Powell, Scott
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 7
    QUANTUM TRAFFIC MANAGEMENT LIMITED
    09701392
    Unit 4f, Felnex Industrial Estate, Newport, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OMNIS GROUP HOLDINGS LTD

Period: 2021-03-16 ~ now
Company number: 13270724
Registered name
OMNIS GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2025-02-28
200 GBP2024-02-28
Fixed Assets
200 GBP2025-02-28
200 GBP2024-02-28
Cash at bank and in hand
41 GBP2024-02-28
Current Assets
41 GBP2024-02-28
Net Current Assets/Liabilities
41 GBP2024-02-28
Total Assets Less Current Liabilities
200 GBP2025-02-28
241 GBP2024-02-28
Net Assets/Liabilities
200 GBP2025-02-28
241 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
100 GBP2025-02-28
141 GBP2024-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2025-02-28
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-02-28

Related profiles found in government register
  • OMNIS GROUP HOLDINGS LTD
    Info
    Registered number 13270724
    5 Park Square, Scunthorpe DN15 6JH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-16 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • OMNIS GROUP HOLDINGS LIMITED
    S
    Registered number 13270724
    2, Hebden Road, Scunthorpe, England, DN15 8DT
    Limited Company in Uk
    CIF 1
  • OMNIS GROUP HOLDINGS LIMITED
    S
    Registered number 13270724
    5 Park Square, Scunthorpe, England, DN15 6JH
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OMNIS TRAINING LTD
    - now 13159888
    OMNIS ACCESS SOLUTIONS LTD
    - 2022-12-09 13159888
    5 Park Square, Scunthorpe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QUANTUM TRAFFIC MANAGEMENT (SOUTHERN) LIMITED
    - now 10005108
    OMNIS HIGHWAY SOLUTIONS LTD
    - 2025-09-10 10005108
    5 Park Square, Scunthorpe, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.