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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
    Constable, John
    Born in March 1971
    Individual (34 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (35 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA HOLIDAYS GROUP LIMITED
    - now 07104174
    OMEGA HOLIDAYS GROUP PLC - 2017-09-05 07104174
    OMEGA HOLIDAYS GROUP LIMITED
    - 2012-07-26
    White Cross, Slaidburn Drive, Lancaster, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,407 GBP2024-12-31
    Person with significant control
    2017-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Arteaga, Luis Miguel
    - born in December 1968
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    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
    Sykes, Susan Gail
    Company Director born in March 1964
    Individual
    Officer
    2003-01-28 ~ 2010-04-06
    OF - Director → CIF 0
  • 5
    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
  • 6
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Turner, Gary Peter
    - born in December 1969
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2022-11-03
    OF - Director → CIF 0
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 8
    Mcdermott, Michael
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2003-01-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    OMEGA HOLIDAYS LIMITED - now
    OMEGA HOLIDAYS PLC
    - 2017-09-05 02194125
    White Cross, White Cross Industrial Estate, South Road, Lancaster, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,048,085 GBP2024-12-31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Secretary → 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 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.