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
    Wereszczynski, Andrzej Zygmunt
    Sales Manager born in May 1952
    Individual (2 offsprings)
    Officer
    1994-04-08 ~ dissolved
    OF - director → CIF 0
    Mr Andrzej Zygmunt Wereszczynski
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearce, Martin Leonard
    Travel Consultant born in June 1958
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ dissolved
    OF - director → CIF 0
    Pearce, Martin Leonard
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - secretary → CIF 0
    Mr Martin Leonard Pearce
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Brown, Barbara Jadwiga
    Travel Consultant born in January 1957
    Individual
    Officer
    1994-04-08 ~ 2000-08-20
    OF - director → CIF 0
    Brown, Barbara Jadwiga
    Individual
    Officer
    1994-04-08 ~ 2001-10-01
    OF - secretary → CIF 0
  • 2
    Mcgachy, Peter John
    Individual
    Officer
    2001-10-01 ~ 2005-06-07
    OF - secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1994-01-12
    OF - nominee-director → CIF 0
  • 4
    Pearce, Martin Leonard
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2005-10-12
    OF - secretary → CIF 0
  • 5
    Beere, Anthony John
    Individual
    Officer
    2005-10-12 ~ 2021-12-21
    OF - secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-12 ~ 1994-01-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OMEGA EXECUTIVE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Fixed Assets - Investments
60,000 GBP2022-02-28
60,000 GBP2021-02-28
Debtors
100 GBP2022-02-28
100 GBP2021-02-28
Net Current Assets/Liabilities
100 GBP2022-02-28
100 GBP2021-02-28
Total Assets Less Current Liabilities
60,100 GBP2022-02-28
60,100 GBP2021-02-28
Equity
Called up share capital
45,600 GBP2022-02-28
45,600 GBP2021-02-28
Retained earnings (accumulated losses)
14,500 GBP2022-02-28
14,500 GBP2021-02-28
Equity
60,100 GBP2022-02-28
60,100 GBP2021-02-28
Investments in Group Undertakings
Cost valuation
60,000 GBP2021-02-28
Investments in Group Undertakings
60,000 GBP2022-02-28
60,000 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
100 GBP2022-02-28
100 GBP2021-02-28

  • OMEGA EXECUTIVE HOLDINGS LIMITED
    Info
    Registered number 02886978
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 1994-01-12 and dissolved on 2024-10-09 (30 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-22
    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.