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
    Thomas Haas
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Megerisi, Hazem Omar
    Business Person born in July 1972
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Megerisi, Abubaker Mohamed
    Director born in December 1945
    Individual (22 offsprings)
    Officer
    1994-05-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Knipe, Philip Andrew
    Chartered 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
    Company Secretary
    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 (U.K.) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,782,144 GBP2023-12-31
3,076,253 GBP2022-12-31
Debtors
540,070 GBP2023-12-31
362,109 GBP2022-12-31
Cash at bank and in hand
3,008,556 GBP2023-12-31
2,418,604 GBP2022-12-31
Current Assets
3,548,626 GBP2023-12-31
2,780,713 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-684,602 GBP2023-12-31
-578,411 GBP2022-12-31
Net Current Assets/Liabilities
2,864,024 GBP2023-12-31
2,202,302 GBP2022-12-31
Total Assets Less Current Liabilities
5,646,168 GBP2023-12-31
5,278,555 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Revaluation reserve
257,050 GBP2023-12-31
551,159 GBP2022-12-31
Retained earnings (accumulated losses)
4,889,118 GBP2023-12-31
4,227,396 GBP2022-12-31
Equity
5,646,168 GBP2023-12-31
5,278,555 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,782,144 GBP2023-12-31
3,076,253 GBP2022-12-31
Other Debtors
Amounts falling due within one year
540,070 GBP2023-12-31
362,109 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
42,109 GBP2022-12-31
Amounts owed to group undertakings
Current
682,602 GBP2023-12-31
534,302 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
684,602 GBP2023-12-31
578,411 GBP2022-12-31

  • OMEGA (U.K.) HOLDINGS LIMITED
    Info
    Registered number 01824106
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    Private Limited Company incorporated on 1984-06-12 (41 years). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.