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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 3
  • 1
    Parker, Clare Naslee
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
    Parker, Clare Naslee
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-26 ~ now
    OF - Secretary → CIF 0
    Ms Clare Naslee Parker
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Roger Martin
    Born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Staveley, Suzanne Fiona
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Fiona Staveley
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    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
Ceased 4
  • 1
    Parker, Roger Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 2
    Parker, Pourandokht
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2023-11-26
    OF - Secretary → CIF 0
    Mrs Pourandokht Parker
    Born in August 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2016-07-01 ~ 2023-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMEAD INVESTMENTS LIMITED

Previous names
SYDVILLA CONSULTING LIMITED - 2005-07-27
OMEAD PROPERTY MANAGEMENT LIMITED - 2025-03-06
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
1,156,114 GBP2024-12-31
501,800 GBP2023-12-31
Investment Property
435,000 GBP2023-12-31
Fixed Assets
1,156,114 GBP2024-12-31
936,800 GBP2023-12-31
Cash at bank and in hand
52,112 GBP2024-12-31
219,401 GBP2023-12-31
Creditors
Current
48,165 GBP2024-12-31
44,430 GBP2023-12-31
Net Current Assets/Liabilities
3,947 GBP2024-12-31
174,971 GBP2023-12-31
Total Assets Less Current Liabilities
1,160,061 GBP2024-12-31
1,111,771 GBP2023-12-31
Net Assets/Liabilities
1,160,061 GBP2024-12-31
1,075,070 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
236,286 GBP2024-12-31
236,286 GBP2023-12-31
Retained earnings (accumulated losses)
922,775 GBP2024-12-31
837,784 GBP2023-12-31
Equity
1,160,061 GBP2024-12-31
1,075,070 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
1,156,114 GBP2024-12-31
501,800 GBP2023-12-31
Additions to investments
654,314 GBP2024-12-31
Other Investments Other Than Loans
1,156,114 GBP2024-12-31
501,800 GBP2023-12-31
Investment Property - Fair Value Model
435,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-435,000 GBP2024-01-01 ~ 2024-12-31
Other Taxation & Social Security Payable
Current
47,025 GBP2024-12-31
43,290 GBP2023-12-31
Other Creditors
Current
1,140 GBP2024-12-31
1,140 GBP2023-12-31

  • OMEAD INVESTMENTS LIMITED
    Info
    SYDVILLA CONSULTING LIMITED - 2005-07-27
    OMEAD PROPERTY MANAGEMENT LIMITED - 2005-07-27
    Registered number 04343202
    icon of address16 Leys Road, Oxshott, Leatherhead, Surrey KT22 0QE
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.