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
    Chen, Mingliang
    Company Director born in October 1964
    Individual (27 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
    Mr Mingliang Chen
    Born in October 1964
    Individual (27 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Harshal Vyas
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    2024-01-03 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Sandhu, Jatinder Singh
    Individual (8 offsprings)
    Officer
    1996-09-30 ~ 2001-04-01
    OF - secretary → CIF 0
  • 2
    Puaar, Satpal Singh
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2015-12-31 ~ 2020-02-26
    OF - director → CIF 0
    Mr Satpal Singh Puaar
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Sandhu, Samjit Kaur
    Individual
    Officer
    2001-04-01 ~ 2015-09-25
    OF - secretary → CIF 0
  • 4
    Padda, Samjit Kaur
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2015-09-25
    OF - director → CIF 0
  • 5
    Chen, Ming Liang
    Company Director born in October 1964
    Individual (27 offsprings)
    Officer
    2015-09-25 ~ 2015-12-30
    OF - director → CIF 0
    Chen, Mingliang
    Company Director born in October 1964
    Individual (27 offsprings)
    Officer
    2020-02-26 ~ 2024-01-03
    OF - director → CIF 0
    Mr Mingliang Chen
    Born in October 1964
    Individual (27 offsprings)
    Person with significant control
    2020-02-26 ~ 2024-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Vyas, Harshal
    Operations Director born in December 1985
    Individual (6 offsprings)
    Officer
    2024-01-03 ~ 2024-06-19
    OF - director → CIF 0
  • 7
    Sandhu, Mohan Singh
    Manager born in October 1945
    Individual
    Officer
    1996-09-30 ~ 2015-09-25
    OF - director → CIF 0
parent relation
Company in focus

OMEGA LEISURE MANAGEMENT LIMITED

Previous name
PAGODA TRAVEL LIMITED - 2023-11-27
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
2,719 GBP2023-03-31
3,199 GBP2022-03-31
Debtors
500 GBP2023-03-31
1,648 GBP2022-03-31
Cash at bank and in hand
88,329 GBP2023-03-31
119,793 GBP2022-03-31
Current Assets
88,829 GBP2023-03-31
121,441 GBP2022-03-31
Net Current Assets/Liabilities
-47,730 GBP2023-03-31
-21,394 GBP2022-03-31
Total Assets Less Current Liabilities
-45,011 GBP2023-03-31
-18,195 GBP2022-03-31
Creditors
Amounts falling due after one year
-31,667 GBP2023-03-31
-41,667 GBP2022-03-31
Net Assets/Liabilities
-76,678 GBP2023-03-31
-59,862 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-76,778 GBP2023-03-31
-59,962 GBP2022-03-31
Equity
-76,678 GBP2023-03-31
-59,862 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,480 GBP2023-03-31
8,480 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,761 GBP2023-03-31
5,281 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
480 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
2,719 GBP2023-03-31
3,199 GBP2022-03-31
Other Debtors
500 GBP2023-03-31
1,648 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
130,826 GBP2023-03-31
138,151 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,733 GBP2023-03-31
4,684 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
31,667 GBP2023-03-31
41,667 GBP2022-03-31
  • OMEGA LEISURE MANAGEMENT LIMITED
    Info
    PAGODA TRAVEL LIMITED - 2023-11-27
    Registered number 03256546
    Room 302, Block A, Sentinel House Albert Street, Eccles, Manchester M30 0NA
    Private Limited Company incorporated on 1996-09-30 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.