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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 15
  • 1
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (42 offsprings)
    Officer
    2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (28 offsprings)
    Officer
    2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Mcdermott, Judith Anne
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2003-01-28
    OF - Director → CIF 0
    Mcdermott, Judith Anne
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 4
    Arteaga, Luis Miguel
    - born in December 1968
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (64 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Constable, John
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Gary Peter
    - born in December 1969
    Individual (51 offsprings)
    Officer
    2017-09-01 ~ 2022-11-03
    OF - Director → CIF 0
    Turner, Gary Peter
    Director born in December 1969
    Individual (51 offsprings)
    2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 8
    Mcdermott, Michael
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ 2003-01-28
    OF - Director → CIF 0
  • 9
    Sykes, Susan Gail
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2010-04-06
    OF - Director → CIF 0
  • 10
    Adams, Nigel David
    Company Director born in September 1962
    Individual (14 offsprings)
    Officer
    2003-01-28 ~ 2019-08-31
    OF - Director → CIF 0
    Adams, Nigel David
    Company Director
    Individual (14 offsprings)
    Officer
    2003-01-28 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 11
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (39 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 12
    OMEGA HOLIDAYS LIMITED - now 02194125 04728533
    OMEGA HOLIDAYS PLC
    - 2017-09-05 02194125 04728533
    White Cross, White Cross Industrial Estate, South Road, Lancaster, England
    Active Corporate (16 parents, 3 offsprings)
    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
  • 13
    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 (13 parents, 4 offsprings)
    Person with significant control
    2017-09-05 ~ 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
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMEGA DIGITAL LIMITED

Period: 2016-07-26 ~ now
Company number: 04410213
Registered names
OMEGA DIGITAL LIMITED - now
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 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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