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 6
  • 1
    Clarke, Shaun Andrew
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Scott
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Stratton, Martin John
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Mooring, Timothy Charles
    Director born in June 1992
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Scott Alan
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Unit 4f, Felnex Industrial Estate, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,941,419 GBP2023-12-31
    Person with significant control
    2024-08-23 ~ 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 directorsCIF 0
Ceased 1
  • Whorton, Lee Francis
    Company Director born in September 1994
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Lee Francis Whorton
    Born in September 1994
    Individual (4 offsprings)
    Person with significant control
    2021-03-16 ~ 2024-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMNIS GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-02-28
200 GBP2023-02-28
Fixed Assets
200 GBP2024-02-28
200 GBP2023-02-28
Debtors
118,653 GBP2023-02-28
Current assets - Investments
40,000 GBP2023-02-28
Cash at bank and in hand
41 GBP2024-02-28
2,462 GBP2023-02-28
Current Assets
41 GBP2024-02-28
161,115 GBP2023-02-28
Net Current Assets/Liabilities
41 GBP2024-02-28
45,164 GBP2023-02-28
Total Assets Less Current Liabilities
241 GBP2024-02-28
45,364 GBP2023-02-28
Net Assets/Liabilities
241 GBP2024-02-28
45,364 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
141 GBP2024-02-28
45,264 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Amounts owed to group undertakings
Current
113,011 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-02-28
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-02-28

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 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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
Active 2
  • 1
    5 Park Square, Scunthorpe, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    874 GBP2024-02-28
    Person with significant control
    2021-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    OMNIS ACCESS SOLUTIONS LTD - 2022-12-09
    5 Park Square, Scunthorpe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -972 GBP2024-02-28
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.