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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
    Anderson, Oliver Maxwell
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Popovich, Alexander Maximilian
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2023-08-09 ~ 2024-07-16
    OF - Director → CIF 0
    Popovich, Alexander Maximilian
    Individual (7 offsprings)
    Officer
    2024-10-07 ~ 2026-05-07
    OF - Secretary → CIF 0
    Mr Alexander Maximilian Popovich
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Danford, Timothy
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ 2026-06-22
    OF - Director → CIF 0
    Timothy Danford
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2024-05-15 ~ 2026-06-23
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lisin, Sviatoslav
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2023-08-09 ~ 2024-07-16
    OF - Director → CIF 0
    Mr Sviatoslav Lisin
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2023-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Gorilovskiy, Dmitry
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ 2024-07-16
    OF - Director → CIF 0
    Mr Dmitry Gorilovskiy
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 7
    836, Corriente Pointe Dr, Redwood City, United States
    Corporate (1 offspring)
    Person with significant control
    2026-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMD SYSTEMS LIMITED

Period: 2023-08-09 ~ now
Company number: 15059242
Registered name
OMD SYSTEMS LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
Net Assets/Liabilities
3 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-09 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-09 ~ 2024-08-31
Equity
3 GBP2024-08-31

Related profiles found in government register
  • OMD SYSTEMS LIMITED
    Info
    Registered number 15059242
    15 Basepoint Centre Harts Farm Way, Havant PO9 1HS
    PRIVATE LIMITED COMPANY incorporated on 2023-08-09 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • OMD SYSTEMS LIMITED
    S
    Registered number 15059242
    57, High Street, Bognor Regis, England, PO21 1RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OM FURY LIMITED
    16362817
    15 Basepoint Centre Harts Farm Way, Havant, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.