logo
explain how to read the page

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 6
  • 1
    Milloy, David Thomas
    Born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Young, Eric Macfie
    Born in October 1955
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    King, Allan Duncan
    Born in October 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    King, Allan Alexander
    Born in August 1989
    Individual (96 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Secretary → CIF 0
  • 6
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    icon of address201, West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Cullinan, Rory Malcolm
    Bank Manager born in October 1959
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2004-07-21
    OF - Director → CIF 0
  • 4
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2007-08-20
    OF - Director → CIF 0
  • 5
    Rowney, James Mccubbin
    Bank Manager born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Turnbull, Barbara Ida Mary
    Bank Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2011-09-21
    OF - Director → CIF 0
  • 7
    Elliott, Roderick Andrew
    Bank Officer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2010-07-22
    OF - Director → CIF 0
  • 8
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Gumpert, Andrew Thomas
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-05 ~ 2002-05-28
    OF - Director → CIF 0
  • 11
    Fennell, Liam Hugh
    Banking born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2001-08-15
    OF - Nominee Director → CIF 0
  • 13
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2007-02-21
    OF - Director → CIF 0
  • 14
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 15
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2008-10-20
    OF - Director → CIF 0
  • 16
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Phillips, John Richard
    Solicitor born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2002-05-28
    OF - Director → CIF 0
    Phillips, John Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 18
    Payne, Nicholas Stuart
    Managing Director born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2016-06-17
    OF - Director → CIF 0
  • 19
    Deans, Thomas Malcolm
    Surveyor born in September 1959
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-02 ~ 2001-08-15
    PE - Nominee Secretary → CIF 0
  • 21
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    13,057 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    icon of address24/25, St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    icon of address201, West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2018-01-22 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMEGA WARRINGTON LIMITED

Previous name
HONEYSTEP LIMITED - 2002-02-14
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • OMEGA WARRINGTON LIMITED
    Info
    HONEYSTEP LIMITED - 2002-02-14
    Registered number 04263502
    icon of addressOne, St. Peters Square, Manchester, Greater Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • OMEGA WARRINGTON LIMITED
    S
    Registered number 4263502
    icon of addressOne, St. Peters Square, Manchester, Greater Manchester, United Kingdom, M2 3DE
    Corporate in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOne, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOne, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressOne, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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