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
    Seckington, Heather Susan
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
    Heather Susan Seckington
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jane Caroline Davies
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Jeanne Helen
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Keith Edward
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shepard, Giles Richard Carless
    Hotelier born in April 1937
    Individual
    Officer
    2004-05-01 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    Davies, Jane Caroline
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Davies, Jeanne Helen
    Company Secretary born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Ellington, Marc Floyd, Dr
    Firm Partner Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Davies, Keith Edward
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2019-07-22
    OF - Director → CIF 0
  • 6
    Braham, Donald Samuel Du Parc
    Real Estate Consultant born in June 1928
    Individual
    Officer
    ~ 1991-06-17
    OF - Director → CIF 0
  • 7
    Shand Kydd, William
    Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
parent relation
Company in focus

OMENPORT DEVELOPMENTS LIMITED

Previous name
OMENPORT TWO LIMITED - 1985-03-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
1,251,001 GBP2023-12-31
1,251,704 GBP2022-12-31
Debtors
597,576 GBP2023-12-31
63,650 GBP2022-12-31
Cash at bank and in hand
682,450 GBP2023-12-31
928,241 GBP2022-12-31
Current Assets
1,280,026 GBP2023-12-31
991,891 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-395,962 GBP2023-12-31
-169,884 GBP2022-12-31
Net Current Assets/Liabilities
884,064 GBP2023-12-31
822,007 GBP2022-12-31
Total Assets Less Current Liabilities
2,135,065 GBP2023-12-31
2,073,711 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,270,258 GBP2023-12-31
-22,449,925 GBP2022-12-31
Net Assets/Liabilities
-20,135,193 GBP2023-12-31
-20,376,214 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-20,185,193 GBP2023-12-31
-20,426,214 GBP2022-12-31
Equity
-20,135,193 GBP2023-12-31
-20,376,214 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,248,890 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,332,033 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,032 GBP2023-12-31
80,329 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
81,032 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,248,890 GBP2023-12-31
1,248,890 GBP2022-12-31
Other
2,111 GBP2023-12-31
2,814 GBP2022-12-31
Other Debtors
Amounts falling due within one year
597,576 GBP2023-12-31
63,650 GBP2022-12-31
Trade Creditors/Trade Payables
Current
311,711 GBP2023-12-31
33,400 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,218 GBP2023-12-31
12,808 GBP2022-12-31
Other Creditors
Current
81,033 GBP2023-12-31
123,676 GBP2022-12-31
Creditors
Current
395,962 GBP2023-12-31
169,884 GBP2022-12-31
Other Creditors
Non-current
22,270,258 GBP2023-12-31
22,449,925 GBP2022-12-31
  • OMENPORT DEVELOPMENTS LIMITED
    Info
    OMENPORT TWO LIMITED - 1985-03-25
    Registered number 01828647
    2 Clerkenwell Road, London EC1M 5PQ
    Private Limited Company incorporated on 1984-06-28 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.