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
    Turner, Gary Peter
    Director born in December 1969
    Individual (36 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Arteaga, Luis Miguel
    - born in December 1968
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA HOLIDAYS GROUP PLC - 2017-09-05
    White Cross, Slaidburn Drive, Lancaster, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,893 GBP2023-12-31
    Person with significant control
    2017-09-05 ~ now
    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
Ceased 11
  • 1
    Adams, Nigel David
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2019-08-31
    OF - Director → CIF 0
    Adams, Nigel David
    Company Director
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 2
    Turner, Gary Peter
    - born in December 1969
    Individual (36 offsprings)
    Officer
    2017-09-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Mcdermott, Judith Anne
    Company Director born in November 1937
    Individual
    Officer
    2002-04-05 ~ 2003-01-28
    OF - Director → CIF 0
    Mcdermott, Judith Anne
    Individual
    Officer
    2002-04-05 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 5
    Mcdermott, Michael
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2003-01-28
    OF - Director → CIF 0
  • 6
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Sykes, Susan Gail
    Company Director born in March 1964
    Individual
    Officer
    2003-01-28 ~ 2010-04-06
    OF - Director → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Secretary → CIF 0
  • 10
    OMEGA HOLIDAYS LIMITED - now
    OMEGA HOLIDAYS PLC
    - 2017-09-05
    White Cross, White Cross Industrial Estate, South Road, Lancaster, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,064,856 GBP2023-12-31
    Person with significant control
    2016-08-16 ~ 2017-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-08-01 ~ 2017-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OMEGA DIGITAL LIMITED

Previous name
THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • OMEGA DIGITAL LIMITED
    Info
    THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
    Registered number 04410213
    1st Floor 111 High Street, Cheltenham GL50 1DW
    Private Limited Company incorporated on 2002-04-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.