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 1
  • Beckett, Andrew James
    Freight Forwarding Director born in July 1977
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Andrew James Beckett
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Elliott, Katy Elaine
    Accounts Clerk
    Individual
    Officer
    2004-04-30 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 2
    O'donovan, Sean Roderick
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Altoft, Gerry
    Book Keeper born in October 1984
    Individual
    Officer
    2020-11-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Beach, Lesley
    Company Director born in October 1976
    Individual (5 offsprings)
    Officer
    2017-03-14 ~ 2020-11-23
    OF - Director → CIF 0
  • 5
    Beckett, Andrew James
    Freight Forwarder born in July 1977
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2017-07-04
    OF - Director → CIF 0
  • 6
    Beach, Jonathan Stuart
    Individual
    Officer
    2003-03-07 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2003-02-25 ~ 2003-03-07
    PE - Nominee Director → CIF 0
  • 8
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-25 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEGA UK LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
107,046 GBP2024-02-28
143,902 GBP2023-02-28
Creditors
Amounts falling due within one year
-58,916 GBP2024-02-28
-84,495 GBP2023-02-28
Net Current Assets/Liabilities
48,130 GBP2024-02-28
59,407 GBP2023-02-28
Total Assets Less Current Liabilities
48,130 GBP2024-02-28
59,407 GBP2023-02-28
Net Assets/Liabilities
48,130 GBP2024-02-28
59,407 GBP2023-02-28
Equity
48,130 GBP2024-02-28
59,407 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • OMEGA UK LIMITED
    Info
    Registered number 04677401
    9 Dymoke Drive, Grimsby DN37 9QQ
    Private Limited Company incorporated on 2003-02-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.