logo
explain how to read the page

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 3
  • 1
    Pitts, Jennifer
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Ms Jennifer Pitts
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2023-08-29 ~ 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
  • 2
    Mehmet-quirk, Hatice
    Born in August 1984
    Individual (32 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    OMNIA HEALTH GROUP LIMITED
    14402315 13460666
    Ground Floor, 13 Charles Ii Street, London, Sw1y 4qu
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-08-29 ~ 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
parent relation
Company in focus

OMNIA LUX LTD

Period: 2023-08-29 ~ now
Company number: 15102161
Registered name
OMNIA LUX LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-29 ~ 2024-12-31
Administrative Expenses
-558 GBP2023-08-29 ~ 2024-12-31
Operating Profit/Loss
-558 GBP2023-08-29 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-558 GBP2023-08-29 ~ 2024-12-31
Profit/Loss
-558 GBP2023-08-29 ~ 2024-12-31
Debtors
4,500 GBP2024-12-31
Creditors
Amounts falling due within one year
4,942 GBP2024-12-31
Net Current Assets/Liabilities
9,442 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
-558 GBP2024-12-31
Equity
9,442 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-558 GBP2023-08-29 ~ 2024-12-31
Comprehensive Income/Expense
-558 GBP2023-08-29 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-08-29 ~ 2024-12-31
Issue of Equity Instruments
10,000 GBP2023-08-29 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,000 GBP2023-08-29 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
10,000 GBP2023-08-29 ~ 2024-12-31
Other Debtors
4,500 GBP2024-12-31
Other Creditors
Amounts falling due within one year
-4,942 GBP2024-12-31

  • OMNIA LUX LTD
    Info
    Registered number 15102161
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    PRIVATE LIMITED COMPANY incorporated on 2023-08-29 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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