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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
    Evans, Timothy David John
    Chartered Accountant born in September 1954
    Individual (34 offsprings)
    Officer
    ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Megerisi, Abubaker Mohamed
    Born in December 1945
    Individual (22 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Megerisi, Abubaker
    Chairman Holding Co born in December 1945
    Individual (22 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Cartwright, Jaqueline Deborah
    Individual (19 offsprings)
    Officer
    1994-06-23 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 4
    Shaibani, Ayman
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Shaibani, Ayman
    Individual (11 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Megerisi, Hazem Omar
    Born in July 1972
    Individual (27 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Megerisi, Hazem Omar
    Director born in July 1972
    Individual (27 offsprings)
    2008-04-18 ~ 2015-11-27
    OF - Director → CIF 0
    Megerisi, Omar
    Company Director born in July 1950
    Individual (27 offsprings)
    Officer
    ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Knipe, Philip Andrew
    Charteredd Accountant born in August 1953
    Individual (32 offsprings)
    Officer
    1992-09-02 ~ 1994-06-23
    OF - Director → CIF 0
    Knipe, Philip Andrew
    Individual (32 offsprings)
    Officer
    ~ 1994-06-23
    OF - Secretary → CIF 0
  • 7
    OMEGA (UK) HOLDINGS LTD
    OMEGA (U.K.) HOLDINGS LIMITED 01824106
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    5,934,322 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMEGA GROUP MANAGEMENT SERVICES LIMITED

Company number: 01472693
Registered names
OMEGA GROUP MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
200 GBP2024-12-31
50 GBP2023-12-31
Cash at bank and in hand
382 GBP2024-12-31
382 GBP2023-12-31
Current Assets
582 GBP2024-12-31
432 GBP2023-12-31
Net Current Assets/Liabilities
82 GBP2024-12-31
132 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,918 GBP2024-12-31
-4,868 GBP2023-12-31
Equity
82 GBP2024-12-31
132 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-07-01 ~ 2023-12-31
Amounts Owed By Related Parties
200 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
50 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
200 GBP2024-12-31
50 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
300 GBP2023-12-31
Amounts owed to group undertakings
Current
500 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
500 GBP2024-12-31
300 GBP2023-12-31

  • 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 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.