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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 4
  • 1
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2025-07-21 ~ 2025-08-15
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2025-07-21 ~ 2025-08-15
    PE - Has significant influence or controlCIF 0
  • 2
    Hague, David Charles
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2021-11-02 ~ 2025-07-21
    OF - Director → CIF 0
    Mr David Charles Hague
    Born in August 1968
    Individual (22 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Powell, Justin
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
    Mr Justin Powell
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2025-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2025-07-21 ~ 2025-08-15
    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

OMNISCIENCE CARE LTD

Period: 2021-11-02 ~ now
Company number: 13719601
Registered name
OMNISCIENCE CARE LTD - now 13719649
Standard Industrial Classification
43991 - Scaffold Erection
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

  • OMNISCIENCE CARE LTD
    Info
    Registered number 13719601
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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