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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
Active 4
  • 1
    Megerisi, Abubaker Mohamed
    Born in December 1945
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Megerisi, Hazem Omar
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Shaibani, Ayman
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
    Shaibani, Ayman
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas Haas
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Megerisi, Abubaker
    Chairman Holding Co born in December 1945
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Evans, Timothy David John
    Chartered Accountant born in September 1954
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Megerisi, Hazem Omar
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    OF - Director → CIF 0
    Megerisi, Omar
    Company Director born in July 1950
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2021-07-05
    OF - Director → CIF 0
  • 4
    Cartwright, Jaqueline Deborah
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 5
    Knipe, Philip Andrew
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ 1994-06-23
    OF - Director → CIF 0
    Knipe, Philip Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA (U.K.) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,782,144 GBP2024-12-31
2,782,144 GBP2023-12-31
Debtors
100,850 GBP2024-12-31
540,070 GBP2023-12-31
Cash at bank and in hand
3,830,428 GBP2024-12-31
3,008,556 GBP2023-12-31
Current Assets
3,931,278 GBP2024-12-31
3,548,626 GBP2023-12-31
Net Current Assets/Liabilities
3,152,178 GBP2024-12-31
2,864,024 GBP2023-12-31
Total Assets Less Current Liabilities
5,934,322 GBP2024-12-31
5,646,168 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Revaluation reserve
257,050 GBP2024-12-31
257,050 GBP2023-12-31
Retained earnings (accumulated losses)
5,177,272 GBP2024-12-31
4,889,118 GBP2023-12-31
Equity
5,934,322 GBP2024-12-31
5,646,168 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,782,144 GBP2024-12-31
2,782,144 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100,850 GBP2024-12-31
540,070 GBP2023-12-31
Amounts owed to group undertakings
Current
735,248 GBP2024-12-31
682,602 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,852 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
779,100 GBP2024-12-31
684,602 GBP2023-12-31

  • OMEGA (U.K.) HOLDINGS LIMITED
    Info
    Registered number 01824106
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1984-06-12 (41 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.