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
    Humphries, Martin Trevor
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEAPFROG GLOBAL UK LIMITED - now
    SUCCESS FROM THE START LIMITED - 2016-09-30
    13, Star Post Road, Camberley, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Denny, Alan Hugh
    Director born in December 1956
    Individual
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 2
    Juckes, Denise
    Secretary
    Individual
    Officer
    1993-05-28 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 3
    Cullen, Rachel Catherine
    Individual
    Officer
    1994-05-01 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 4
    Worrall, Lyndon Matthew
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Montgomery, John Nixon
    Consultant
    Individual
    Officer
    1996-11-25 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 6
    Gitlin, Philippa Joan
    Director born in December 1950
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
    Gitlin, Philippa Joan
    Individual
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 7
    Kempster, John
    Director born in May 1941
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2013-11-19
    OF - Director → CIF 0
  • 8
    Nixon, Sharon Gayle
    General Manager
    Individual
    Officer
    1997-01-15 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 9
    Worrall, Denis John
    Director born in May 1935
    Individual
    Officer
    ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    De Chezelles, Charles
    Banker born in July 1939
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Neville, Gillian
    Individual (4 offsprings)
    Officer
    1996-09-05 ~ 1996-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA INVESTMENT & RESEARCH LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • OMEGA INVESTMENT & RESEARCH LIMITED
    Info
    Registered number 02567565
    13 Star Post Road, Camberley, Surrey GU15 4DE
    Private Limited Company incorporated on 1990-12-11 and dissolved on 2023-06-13 (32 years 6 months). The company status is Dissolved.
    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.