logo
explain how to read the page

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 24
  • 1
    Hollander, Betty Ruth
    Born in January 1930
    Individual (4 offsprings)
    Officer
    1993-01-26 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Mccubbin, Caroline Norcliffe
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1993-01-19 ~ 1993-01-26
    OF - Director → CIF 0
  • 3
    Webster, James Charles
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2011-09-30 ~ 2014-06-11
    OF - Director → CIF 0
  • 4
    Michel, Ralph Stewart
    Individual (4 offsprings)
    Officer
    1993-01-26 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 5
    Shahin, Zainon Eid John
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2014-11-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Vorih, Joseph
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2019-02-07
    OF - Director → CIF 0
  • 7
    Stephens, Roger John
    Born in December 1960
    Individual (28 offsprings)
    Officer
    2011-09-30 ~ 2018-01-23
    OF - Director → CIF 0
  • 8
    Howard, Andrea Lorraine
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Howard, Andrea Lorraine
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Fuller, Anthony
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ 2025-11-24
    OF - Director → CIF 0
  • 10
    Martin, Robert Scott
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 11
    Hollander, Milton Bernard, Dr
    Born in November 1928
    Individual (4 offsprings)
    Officer
    1993-01-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Boyce, Derek Michael
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 13
    Cronan, John Jeffrey
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2014-11-18
    OF - Director → CIF 0
  • 14
    Kremheller, Richard William
    Individual (4 offsprings)
    Officer
    2005-04-02 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 15
    Wright, Greg
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2019-02-07
    OF - Director → CIF 0
  • 16
    Blenkinsop, Conrad
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Mr Rajeev Amara
    Born in June 1976
    Individual (12 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Dale, James Raymond
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2016-07-05
    OF - Director → CIF 0
  • 19
    Wightman, Sally
    Individual (12 offsprings)
    Officer
    1993-01-19 ~ 1993-01-26
    OF - Secretary → CIF 0
  • 20
    Tipton, David Geoffrey
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 21
    Tarantino, Edna Marie
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-04-02
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Director → CIF 0
  • 23
    OMEGA ENGINEERING LIMITED
    - now 02564017 02775272
    OMEGA TECHNOLOGIES LIMITED - 1994-07-01
    TABLEMETAL LIMITED - 1991-04-11
    One, Omega Drive, Irlam, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEGA TECHNOLOGIES LIMITED

Period: 1994-07-01 ~ now
Company number: 02775272 02564017
Registered names
OMEGA TECHNOLOGIES LIMITED - now 02564017
SIMPLETWICE LIMITED - 1993-02-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,192,061 GBP2024-12-31
1,192,061 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-319,879 GBP2024-12-31
Net Current Assets/Liabilities
872,182 GBP2024-12-31
872,182 GBP2023-12-31
Equity
Called up share capital
260,002 GBP2024-12-31
260,002 GBP2023-12-31
Retained earnings (accumulated losses)
612,180 GBP2024-12-31
612,180 GBP2023-12-31
Equity
872,182 GBP2024-12-31
872,182 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,192,061 GBP2024-12-31
Current
1,192,061 GBP2023-12-31
Amounts owed to group undertakings
Current
319,822 GBP2024-12-31
319,822 GBP2023-12-31
Other Creditors
Current
57 GBP2024-12-31
57 GBP2023-12-31
Creditors
Current
319,879 GBP2024-12-31
319,879 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • OMEGA TECHNOLOGIES LIMITED
    Info
    OMEGA ENGINEERING LIMITED - 1994-07-01
    SIMPLETWICE LIMITED - 1994-07-01
    Registered number 02775272
    One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester M44 5BD
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.