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 2
  • 1
    Smith, Anthony John
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Raj
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Raj Kumar
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Hayes, Alan John
    Company Director born in October 1957
    Individual
    Officer
    2016-08-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 2
    Muncaster, Robert
    Company Director born in February 1945
    Individual
    Officer
    ~ 2004-07-02
    OF - Director → CIF 0
  • 3
    Taylor, Martin Charles Lawford
    Individual
    Officer
    2001-01-30 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 4
    Moss, Peter Benjamin
    Property Co Director born in May 1952
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ 2013-05-03
    OF - Director → CIF 0
    Moss, Peter Benjamin
    Property Co Director
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2006-02-02
    OF - Secretary → CIF 0
    Moss, Peter Benjamin
    Individual (3 offsprings)
    2006-02-02 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 5
    Mckay, Graham
    Company Director born in March 1939
    Individual
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 6
    White, Paul
    Director born in November 1966
    Individual (25 offsprings)
    Officer
    2013-05-03 ~ 2015-08-18
    OF - Director → CIF 0
  • 7
    Andrews, Keith Frederick
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2014-08-25
    OF - Director → CIF 0
  • 8
    White, Angela
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Taylor, Roger Lawford
    Company Director born in February 1946
    Individual
    Officer
    ~ 2016-10-01
    OF - Director → CIF 0
    Taylor, Roger Lawford
    Individual
    Officer
    ~ 2001-01-30
    OF - Secretary → CIF 0
  • 10
    Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    505,649 GBP2021-03-25
    Officer
    ~ 2003-10-06
    PE - Director → CIF 0
parent relation
Company in focus

THE OMEGA CENTRE MANAGEMENT COMPANY LIMITED

Previous name
WADWIDE LIMITED - 1989-02-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • THE OMEGA CENTRE MANAGEMENT COMPANY LIMITED
    Info
    WADWIDE LIMITED - 1989-02-27
    Registered number 02343562
    2 Omega Centre, Stratton Business Park London Road, Biggleswade, Bedfordshire SG18 8QB
    Private Limited Company incorporated on 1989-02-06 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.