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
    Correya, Lionel Carl
    Production Manager born in July 1985
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Howells, Clare Elizabeth
    Senior It Manager born in January 1976
    Individual (1 offspring)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Steven, Glen Stewart
    Facilities Manager born in May 1982
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    61,087 GBP2024-03-31
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Farr, Nicholas Edward
    Trainee Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    1995-09-18 ~ 1998-04-01
    OF - Director → CIF 0
    Farr, Nicholas Edward
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 2
    Harrison, Roger William
    Hr Learning And Development born in November 1946
    Individual
    Officer
    2002-07-29 ~ 2004-04-21
    OF - Director → CIF 0
  • 3
    St John-dennis, Christian
    Stockbroker born in June 1964
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 4
    Correya, Suzanne Rachel
    Teacher born in January 1985
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Finch, Timothy John
    Foreign Exchange Dealer born in November 1960
    Individual (5 offsprings)
    Officer
    1993-02-22 ~ 1993-06-01
    OF - Director → CIF 0
    Finch, Timothy John
    Individual (5 offsprings)
    Officer
    1993-02-22 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 6
    Spendiff, Craig John
    Business Analyst born in February 1965
    Individual
    Officer
    1993-02-22 ~ 1996-07-21
    OF - Director → CIF 0
  • 7
    Aston, Elizabeth Ann
    Pharmacist born in January 1953
    Individual
    Officer
    1993-02-11 ~ 1996-06-21
    OF - Director → CIF 0
  • 8
    Harrison, Digby Hellor
    Building Contractor born in July 1951
    Individual
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 9
    Aston, Ian Robert, Dr
    Individual
    Officer
    1993-06-01 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 10
    Eglington, Sarah
    Marketing Manager born in March 1972
    Individual
    Officer
    2004-11-22 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Watson, Robert George
    Heating Engineer born in January 1943
    Individual
    Officer
    1993-02-22 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Smith, Christopher Robin
    Retail Director born in February 1945
    Individual
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 13
    Haslett, Kerry Victoria
    Buying Controller born in January 1968
    Individual
    Officer
    1997-02-03 ~ 1997-08-01
    OF - Director → CIF 0
  • 14
    Jones, Ann
    Secretary born in February 1952
    Individual
    Officer
    2003-04-04 ~ 2004-10-08
    OF - Director → CIF 0
  • 15
    Shipster, Pieter John
    Public Health Officer born in March 1949
    Individual
    Officer
    1993-02-22 ~ 1995-08-18
    OF - Director → CIF 0
  • 16
    Farr, Elizabeth Anne
    Individual
    Officer
    1995-09-18 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 17
    Clegg, Donald
    Retired born in February 1937
    Individual
    Officer
    1997-08-14 ~ 2002-07-29
    OF - Director → CIF 0
    2005-03-30 ~ 2012-10-18
    OF - Director → CIF 0
    Clegg, Donald
    Individual
    Officer
    1999-05-10 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 18
    Mondey, Steve
    Builder born in December 1963
    Individual
    Officer
    2004-07-23 ~ 2007-10-16
    OF - Director → CIF 0
  • 19
    Turpin, Michael Benjamin
    Chartered Accountant born in March 1933
    Individual
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
    Turpin, Michael Benjamin
    Individual
    Officer
    ~ 1993-02-22
    OF - Secretary → CIF 0
  • 20
    Sutton, Graeme
    Contractor born in July 1948
    Individual
    Officer
    2004-07-23 ~ 2010-07-20
    OF - Director → CIF 0
  • 21
    Briggs, Luke
    Auditor born in September 1990
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2025-01-23
    OF - Director → CIF 0
  • 22
    Evans, David Parry
    Telecommunications Manager born in December 1960
    Individual
    Officer
    1997-10-21 ~ 2002-05-30
    OF - Director → CIF 0
  • 23
    Wadley, Nicholas Joseph
    Carpenter born in May 1957
    Individual
    Officer
    1995-11-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Harvey, Ruth
    Buyer born in May 1967
    Individual
    Officer
    1995-11-27 ~ 1999-05-10
    OF - Director → CIF 0
    Harvey, Ruth
    Individual
    Officer
    1997-09-15 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 25
    Ambridge, Ronald
    Chartered Architect born in October 1954
    Individual
    Officer
    1993-02-22 ~ 1996-11-30
    OF - Director → CIF 0
  • 26
    Askew, Yasmin
    Data Analyst born in May 1968
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2017-03-27
    OF - Director → CIF 0
  • 27
    Fish, John Benjamin
    Retired born in March 1929
    Individual
    Officer
    1997-05-12 ~ 2004-04-21
    OF - Director → CIF 0
  • 28
    Phelps, David James
    Police Chief Inspector born in May 1946
    Individual
    Officer
    1993-02-11 ~ 1996-05-07
    OF - Director → CIF 0
  • 29
    Cook, Graham John
    Marketing Communications Manag born in December 1964
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    10 Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2002-08-07 ~ 2006-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Property, Plant & Equipment
3,131 GBP2024-03-24
3,131 GBP2023-03-24
Creditors
Current
3,096 GBP2024-03-24
3,096 GBP2023-03-24
Net Current Assets/Liabilities
-3,096 GBP2024-03-24
-3,096 GBP2023-03-24
Total Assets Less Current Liabilities
35 GBP2024-03-24
35 GBP2023-03-24
Equity
Called up share capital
8 GBP2024-03-24
8 GBP2023-03-24
Capital redemption reserve
27 GBP2024-03-24
27 GBP2023-03-24
Equity
35 GBP2024-03-24
35 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
3,131 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
3,131 GBP2024-03-24
3,131 GBP2023-03-24
Other Creditors
Current
3,096 GBP2024-03-24
3,096 GBP2023-03-24
  • OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 01966664
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire SG14 1JA
    Private Limited Company incorporated on 1985-11-28 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.