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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 29
  • 1
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (145 offsprings)
    Officer
    2002-05-28 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Deans, Thomas Malcolm
    Surveyor born in September 1959
    Individual (20 offsprings)
    Officer
    2005-02-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 5
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    2019-08-08 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 6
    Milloy, David Thomas
    Born in May 1965
    Individual (128 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2001-08-15
    OF - Nominee Director → CIF 0
  • 8
    Elliott, Roderick Andrew
    Bank Officer born in May 1960
    Individual (28 offsprings)
    Officer
    2008-09-05 ~ 2010-07-22
    OF - Director → CIF 0
  • 9
    Phillips, John Richard
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    2001-08-15 ~ 2002-05-28
    OF - Director → CIF 0
    Phillips, John Richard
    Individual (8 offsprings)
    Officer
    2001-08-15 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 10
    Turnbull, Barbara Ida Mary
    Bank Manager born in February 1957
    Individual (44 offsprings)
    Officer
    2002-05-28 ~ 2011-09-21
    OF - Director → CIF 0
  • 11
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    2002-05-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    King, Allan Duncan
    Born in October 1961
    Individual (91 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-05-28 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 14
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (16 offsprings)
    Officer
    2006-03-20 ~ 2007-02-21
    OF - Director → CIF 0
  • 15
    Cullinan, Rory Malcolm
    Bank Manager born in October 1959
    Individual (63 offsprings)
    Officer
    2002-05-28 ~ 2004-07-21
    OF - Director → CIF 0
  • 16
    Gumpert, Andrew Thomas
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    2001-08-05 ~ 2002-05-28
    OF - Director → CIF 0
  • 17
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 18
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (20 offsprings)
    Officer
    2007-02-21 ~ 2008-10-20
    OF - Director → CIF 0
  • 19
    Thomson, Alexis
    Individual (34 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Payne, Nicholas Stuart
    Managing Director born in January 1967
    Individual (81 offsprings)
    Officer
    2011-09-21 ~ 2016-06-17
    OF - Director → CIF 0
  • 21
    Fennell, Liam Hugh
    Banking born in November 1960
    Individual (17 offsprings)
    Officer
    2010-07-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 22
    Rowney, James Mccubbin
    Bank Manager born in August 1964
    Individual (66 offsprings)
    Officer
    2002-05-28 ~ 2008-09-05
    OF - Director → CIF 0
  • 23
    King, Allan Alexander
    Born in August 1989
    Individual (102 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Young, Eric Macfie
    Born in October 1955
    Individual (103 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 25
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2002-05-28 ~ 2007-08-20
    OF - Director → CIF 0
  • 26
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    24/25, St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-24
    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
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-08-02 ~ 2001-08-15
    OF - Nominee Secretary → CIF 0
  • 28
    M2 THREE LIMITED
    - now SC393098
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24 SC393098
    201, West George Street, Glasgow, Scotland
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    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
    2018-01-22 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (32 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMEGA WARRINGTON LIMITED

Period: 2002-02-14 ~ now
Company number: 04263502
Registered names
OMEGA WARRINGTON LIMITED - now
HONEYSTEP LIMITED - 2002-02-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • OMEGA WARRINGTON LIMITED
    Info
    HONEYSTEP LIMITED - 2002-02-14
    Registered number 04263502
    One, St. Peters Square, Manchester, Greater Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • OMEGA WARRINGTON LIMITED
    S
    Registered number 4263502
    One, 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 3
  • 1
    OMEGA NORTH MANAGEMENT COMPANY LIMITED
    08305570 08659634... (more)
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED
    08659610 08659634... (more)
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OMEGA SOUTH MANAGEMENT COMPANY LIMITED
    08659634 08305570... (more)
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.