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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 5
  • 1
    Quint, Daniel Simon
    Born in January 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Frank Robert
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    De Lucchi, Ben
    Born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    BCOMP 434 LIMITED - 2012-01-11
    icon of address19-20, The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    STAFFLINE LIMITED - 2019-03-26
    CASTLEGATE 564 LIMITED - 2009-08-17
    icon of address19-20, The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Luxton, Clare
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2012-01-24
    OF - Director → CIF 0
    icon of calendar 2011-10-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Watts, Michael Robert, Dr
    Director born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Beresford, Alan Robert
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2018-09-28
    OF - Director → CIF 0
    Beresford, Alan Robert
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2018-09-28
    OF - Secretary → CIF 0
    Mr Alan Robert Beresford
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-11 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 4
    Pullen, Christopher Mark
    Director born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Underwood, Mark William
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Strickland, James Frederick Anthony
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2018-09-28
    OF - Director → CIF 0
    Mr James Frederick Anthony Strickland
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-11 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 7
    Keegan, Mark
    British born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Lewis, Tracy
    Non-Executive Director born in March 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2020-04-24
    OF - Director → CIF 0
  • 9
    Collins, Paul
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 10
    Pugh, Raymond
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Raymond Pugh
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-11 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 11
    Gormley, Philip Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-11 ~ 1998-02-11
    PE - Nominee Director → CIF 0
  • 13
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2020-08-01 ~ 2021-03-15
    PE - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-11 ~ 1998-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEGA RESOURCE GROUP LIMITED

Previous names
OMEGA SELECTION SERVICES LTD - 2004-12-03
OMEGA RESOURCE GROUP LIMITED - 2007-09-27
OMEGA RESOURCE GROUP PLC - 2011-10-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OMEGA RESOURCE GROUP LIMITED
    Info
    OMEGA SELECTION SERVICES LTD - 2004-12-03
    OMEGA RESOURCE GROUP LIMITED - 2004-12-03
    OMEGA RESOURCE GROUP PLC - 2004-12-03
    Registered number 03508252
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • OMEGA RESOURCE GROUP LIMITED
    S
    Registered number 03508252
    icon of address19-20, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    BCOMP 233 LIMITED - 2004-12-03
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    DELTA RECRUITMENT SOLUTIONS LIMITED - 2004-12-03
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.