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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 7
  • 1
    Mole, Philip
    Co Director born in February 1951
    Individual (2 offsprings)
    Officer
    2007-01-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Arg, Jay
    Company Director born in April 2000
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Jay Arg
    Born in April 2000
    Individual (2 offsprings)
    Person with significant control
    2021-07-13 ~ 2024-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hicks, John Anthony, Sir
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    2004-10-18 ~ 2006-12-05
    OF - Director → CIF 0
    2019-05-25 ~ 2021-07-13
    OF - Director → CIF 0
    Sir John Anthony Hicks
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    2024-11-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2016-10-18 ~ 2021-07-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Barton, Martin
    Co Director born in December 1955
    Individual (3 offsprings)
    Officer
    2009-08-15 ~ 2019-05-25
    OF - Director → CIF 0
  • 5
    Gamble, William Gerald
    Retired
    Individual (8 offsprings)
    Officer
    2006-07-30 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 6
    P & L COMPANY SECRETARIES LIMITED
    03005261
    1 Warwick Row, London
    Dissolved Corporate (6 parents, 53 offsprings)
    Officer
    2004-10-18 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA OMEGA TRUST LIMITED

Period: 2004-10-18 ~ now
Company number: 05261809 05263386
Registered name
ALPHA OMEGA TRUST LIMITED - now 05263386
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,000 GBP2024-10-18
1,000 GBP2023-10-18
Net Current Assets/Liabilities
1,000 GBP2024-10-18
1,000 GBP2023-10-18
Total Assets Less Current Liabilities
1,000 GBP2024-10-18
1,000 GBP2023-10-18
Creditors
Amounts falling due after one year
-1,000 GBP2024-10-18
-1,000 GBP2023-10-18
Net Assets/Liabilities
0 GBP2024-10-18
0 GBP2023-10-18
Equity
0 GBP2024-10-18
0 GBP2023-10-18
Average Number of Employees
12023-10-19 ~ 2024-10-18
12022-10-19 ~ 2023-10-18

  • ALPHA OMEGA TRUST LIMITED
    Info
    Registered number 05261809
    Cloggers Spring Elms Lane, Little Baddow, Chelmsford, Essex CM3 4SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.