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 4
  • 1
    Megerisi, Hazem Omar
    Business Person born in July 1972
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ now
    OF - director → CIF 0
  • 2
    Shaibani, Ayman
    Managing Director born in July 1976
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ now
    OF - director → CIF 0
    Shaibani, Ayman
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ now
    OF - secretary → CIF 0
  • 3
    Megerisi, Abubaker Mohamed
    Director born in December 1945
    Individual (22 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
  • 4
    OMEGA HOLDINGS UK LIMITED
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Knipe, Philip Andrew
    Charteredd Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    1992-09-02 ~ 1994-06-23
    OF - director → CIF 0
    Knipe, Philip Andrew
    Individual (2 offsprings)
    Officer
    ~ 1994-06-23
    OF - secretary → CIF 0
  • 2
    Evans, Timothy David John
    Chartered Accountant born in September 1954
    Individual (21 offsprings)
    Officer
    ~ 2018-11-09
    OF - director → CIF 0
  • 3
    Megerisi, Hazem Omar
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    2008-04-18 ~ 2015-11-27
    OF - director → CIF 0
    Megerisi, Omar
    Company Director born in July 1950
    Individual (23 offsprings)
    Officer
    ~ 2021-07-05
    OF - director → CIF 0
  • 4
    Cartwright, Jaqueline Deborah
    Individual (8 offsprings)
    Officer
    1994-06-23 ~ 2018-06-11
    OF - secretary → CIF 0
  • 5
    Megerisi, Abubaker
    Chairman Holding Co born in December 1945
    Individual (22 offsprings)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
parent relation
Company in focus

OMEGA GROUP MANAGEMENT SERVICES LIMITED

Previous name
GONAIVES CONSULTANTS LIMITED - 1988-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-714 GBP2023-07-01 ~ 2023-12-31
-64,884 GBP2022-01-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-714 GBP2023-07-01 ~ 2023-12-31
-41,815 GBP2022-01-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,634 GBP2023-07-01 ~ 2023-12-31
2,634 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
-3,348 GBP2023-07-01 ~ 2023-12-31
-39,181 GBP2022-01-01 ~ 2023-06-30
Debtors
50 GBP2023-12-31
2,798 GBP2023-06-30
Cash at bank and in hand
382 GBP2023-12-31
21,248 GBP2023-06-30
Current Assets
432 GBP2023-12-31
24,046 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-300 GBP2023-12-31
-15,566 GBP2023-06-30
Net Current Assets/Liabilities
132 GBP2023-12-31
8,480 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
-4,868 GBP2023-12-31
3,480 GBP2023-06-30
Equity
132 GBP2023-12-31
8,480 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2023-12-31
12022-01-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
50 GBP2023-12-31
2,798 GBP2023-06-30
Trade Creditors/Trade Payables
Current
300 GBP2023-12-31
0 GBP2023-06-30
Other Creditors
Current
0 GBP2023-12-31
15,566 GBP2023-06-30
Creditors
Current
300 GBP2023-12-31
15,566 GBP2023-06-30

  • OMEGA GROUP MANAGEMENT SERVICES LIMITED
    Info
    GONAIVES CONSULTANTS LIMITED - 1988-06-28
    Registered number 01472693
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    Private Limited Company incorporated on 1980-01-14 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.