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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
Active 3
  • 1
    Sales, Travis
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
    Sales, Travis
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Campion, Howard John
    Born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Kaplan, Jeff
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
    Mr Jeff Kaplan
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ali, Yousaf
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Mr Howard John Campion
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ 2024-08-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Arnhold, Nicholas Alexander
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2024-08-22
    OF - Director → CIF 0
parent relation
Company in focus

OMM GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,961,158 GBP2024-06-30
4,961,158 GBP2023-06-30
Debtors
Current
0 GBP2024-06-30
60,153 GBP2023-06-30
Net Assets/Liabilities
1,797,165 GBP2024-06-30
1,710,074 GBP2023-06-30
Equity
Called up share capital
1,094,807 GBP2024-06-30
1,094,807 GBP2023-06-30
Share premium
701,578 GBP2024-06-30
701,578 GBP2023-06-30
Retained earnings (accumulated losses)
780 GBP2024-06-30
-86,311 GBP2023-06-30
Equity
1,797,165 GBP2024-06-30
1,710,074 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
4,961,158 GBP2024-06-30
4,961,158 GBP2023-06-30
Investments in Subsidiaries
4,961,158 GBP2024-06-30
4,961,158 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,308,977 GBP2023-06-30
Amounts owed to directors
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Other Creditors
Current
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
312,657 GBP2024-06-30
672,056 GBP2023-06-30
Other Creditors
Non-current
562,500 GBP2024-06-30
562,500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
9,500 GBP2023-07-01 ~ 2024-06-30
9,500 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • OMM GROUP HOLDINGS LTD
    Info
    Registered number 13840929
    icon of addressUnit 1 & 2 Trade City, Clivemont Road, Maidenhead, Berkshire SL6 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • OMM GROUP HOLDINGS
    S
    Registered number 13840929
    icon of addressUnit 1 & 2 Trade City, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DZ
    Private Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 & 2 Trade City, Clivemont Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.