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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 1
  • Michaelides, Paul
    Portfolio Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-07 ~ dissolved
    OF - Director → CIF 0
    Paul Michaelides
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hindle, Justin Dale, Mr.
    Business Analyst born in January 1978
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2011-12-12
    OF - Director → CIF 0
    Hindle, Justin Dale, Mr.
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 2
    Fraser, Karen
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 3
    Shahidi, Nona Ghavami
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 4
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-05-07 ~ 1998-05-21
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-05-07 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
46 GBP2017-08-31
71 GBP2016-08-31
Debtors
89,855 GBP2017-08-31
1,226 GBP2016-08-31
Cash at bank and in hand
4,274 GBP2017-08-31
270,450 GBP2016-08-31
Current Assets
94,129 GBP2017-08-31
271,676 GBP2016-08-31
Creditors
Amounts falling due within one year
7,590 GBP2017-08-31
187,708 GBP2016-08-31
Net Current Assets/Liabilities
86,539 GBP2017-08-31
83,968 GBP2016-08-31
Total Assets Less Current Liabilities
86,585 GBP2017-08-31
84,039 GBP2016-08-31
Net Assets/Liabilities
86,585 GBP2017-08-31
84,039 GBP2016-08-31
Equity
Called up share capital
200 GBP2017-08-31
200 GBP2016-08-31
Retained earnings (accumulated losses)
86,385 GBP2017-08-31
83,839 GBP2016-08-31
Equity
86,585 GBP2017-08-31
84,039 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
6,321 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,275 GBP2017-08-31
6,250 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25 GBP2016-09-01 ~ 2017-08-31
Amounts owed by directors
88,629 GBP2017-08-31
Other Debtors
1,226 GBP2017-08-31
1,226 GBP2016-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,968 GBP2017-08-31
1,920 GBP2016-08-31
Corporation Tax Payable
Amounts falling due within one year
5,480 GBP2017-08-31
4,593 GBP2016-08-31
Amounts owed to directors
Amounts falling due within one year
181,053 GBP2016-08-31
Other Creditors
Amounts falling due within one year
142 GBP2017-08-31
142 GBP2016-08-31
Par Value of Share
Class 2 ordinary share
1 shares2016-09-01 ~ 2017-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2017-08-31
100 shares2016-08-31
Par Value of Share
Class 3 ordinary share
1 shares2016-09-01 ~ 2017-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2017-08-31
100 shares2016-08-31

  • OMEN LIMITED
    Info
    Registered number 03559307
    icon of address146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 and dissolved on 2019-02-12 (20 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.