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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 5
  • 1
    Gividen, Michael Paul
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christopher David Herbert
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Massey, Anna
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Lewis-stanton, Rebecca Julia
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    OMNE TOPCO LIMITED - now 16008599
    PROJECT X TOPCO LIMITED
    - 2025-01-17 16008599
    6 Doolittle Yard, Froghall Road, Bedford, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNE BIDCO LIMITED

Period: 2025-01-17 ~ now
Company number: 16009031
Registered names
OMNE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,873,987 GBP2025-05-31
Debtors
144,308 GBP2025-05-31
Net Current Assets/Liabilities
-3,870,229 GBP2025-05-31
Total Assets Less Current Liabilities
11,003,758 GBP2025-05-31
Net Assets/Liabilities
-1,422,779 GBP2025-05-31
Equity
Called up share capital
0 GBP2025-05-31
0 GBP2024-10-08
Retained earnings (accumulated losses)
-1,422,779 GBP2025-05-31
0 GBP2024-10-08
Equity
-1,422,779 GBP2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,422,779 GBP2024-10-09 ~ 2025-05-31
Profit/Loss
-1,422,779 GBP2024-10-09 ~ 2025-05-31
Average Number of Employees
42024-10-09 ~ 2025-05-31
Investments in group undertakings and participating interests
14,873,987 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
144,308 GBP2025-05-31
Trade Creditors/Trade Payables
Current
4,964 GBP2025-05-31
Amounts owed to group undertakings
Current
3,975,035 GBP2025-05-31
Other Creditors
Current
34,538 GBP2025-05-31
Creditors
Current
4,014,537 GBP2025-05-31
Other Remaining Borrowings
Non-current
3,000,000 GBP2025-05-31
Amounts owed to group undertakings
Non-current
8,767,000 GBP2025-05-31
Creditors
Non-current
12,426,537 GBP2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-09 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31

Related profiles found in government register
  • OMNE BIDCO LIMITED
    Info
    PROJECT X BIDCO LIMITED - 2025-01-17
    Registered number 16009031
    6 Doolittle Yard, Froghall Road, Bedford, Bedfordshire MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 2024-10-09 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • OMNE BIDCO LIMITED
    S
    Registered number 16009031
    6 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2MG LTD
    - now 09609179 04322745
    THE TORCH GROUP OF COMPANIES LIMITED - 2018-05-30
    6 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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