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
    James, Thomas Anthony
    Architect born in July 1973
    Individual (9 offsprings)
    Officer
    2007-07-24 ~ now
    OF - director → CIF 0
  • 2
    Harman, James Christopher
    Architect born in November 1975
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 3
    Davies, Philip James
    Director born in December 1950
    Individual (33 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, 86 - 90 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    340,573 GBP2024-03-31
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    1994-09-30 ~ 1994-10-26
    OF - nominee-director → CIF 0
  • 2
    Russell, Peter Alexander
    Architect born in November 1945
    Individual
    Officer
    1994-10-26 ~ 2017-07-11
    OF - director → CIF 0
    Mr Peter Alexander Russell
    Born in November 1945
    Individual
    Person with significant control
    2016-09-30 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
  • 3
    Denise Marion Russell
    Born in June 1948
    Individual
    Person with significant control
    2017-07-11 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bell, Patrick John
    Chartered Accountant born in April 1947
    Individual (3 offsprings)
    Officer
    1994-10-26 ~ 2018-09-28
    OF - director → CIF 0
    Bell, Patrick John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-10-26 ~ 2018-09-28
    OF - secretary → CIF 0
  • 5
    Lawson, Derek George
    Architect born in July 1945
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 2018-09-28
    OF - director → CIF 0
  • 6
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1994-09-30 ~ 1994-10-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OMEGA ARCHITECTS LIMITED

Previous names
OMEGA PARTNERSHIP LIMITED - 2019-12-23
MIRAGE DATA LTD - 1994-10-26
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,901 GBP2024-03-31
27,654 GBP2023-03-31
Debtors
564,745 GBP2024-03-31
579,802 GBP2023-03-31
Cash at bank and in hand
347,395 GBP2024-03-31
410,664 GBP2023-03-31
Current Assets
912,140 GBP2024-03-31
990,466 GBP2023-03-31
Creditors
Current
187,789 GBP2024-03-31
251,438 GBP2023-03-31
Net Current Assets/Liabilities
724,351 GBP2024-03-31
739,028 GBP2023-03-31
Total Assets Less Current Liabilities
741,252 GBP2024-03-31
766,682 GBP2023-03-31
Creditors
Non-current
15,834 GBP2024-03-31
25,833 GBP2023-03-31
Net Assets/Liabilities
725,418 GBP2024-03-31
740,849 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
725,318 GBP2024-03-31
740,749 GBP2023-03-31
Equity
725,418 GBP2024-03-31
740,849 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,104 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,203 GBP2024-03-31
134,450 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
16,901 GBP2024-03-31
27,654 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
167,841 GBP2024-03-31
201,674 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
323,475 GBP2024-03-31
322,922 GBP2023-03-31
Other Debtors
Current
17,030 GBP2024-03-31
17,030 GBP2023-03-31
Prepayments/Accrued Income
Current
55,511 GBP2024-03-31
34,196 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
564,745 GBP2024-03-31
579,802 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,264 GBP2024-03-31
17,694 GBP2023-03-31
Corporation Tax Payable
Current
604 GBP2024-03-31
74,182 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,520 GBP2024-03-31
22,009 GBP2023-03-31
Other Creditors
Current
5,482 GBP2024-03-31
5,350 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,789 GBP2024-03-31
46,573 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,386 GBP2024-03-31
46,983 GBP2023-03-31
Between one and five year
195,028 GBP2024-03-31
174,000 GBP2023-03-31
More than five year
101,500 GBP2024-03-31
141,375 GBP2023-03-31
All periods
347,914 GBP2024-03-31
362,358 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • OMEGA ARCHITECTS LIMITED
    Info
    OMEGA PARTNERSHIP LIMITED - 2019-12-23
    MIRAGE DATA LTD - 1994-10-26
    Registered number 02972784
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1994-09-30 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.