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
  • Seager, Robert Ian Charles
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Charles Seager
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    OMEGA DIRECT LTD
    Suite 351, 14 Tottenham Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35,414 GBP2023-11-30
    Officer
    2005-08-12 ~ 2008-08-12
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Suite 351, 14 Tottenham Court Road, London
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-12 ~ 2008-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEGA FORMATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • OMEGA FORMATIONS LIMITED
    Info
    Registered number 05535146
    Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    Private Limited Company incorporated on 2005-08-12 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • OMEGA FORMATIONS LTD
    S
    Registered number 5535146
    13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR
    ENGLAND AND WALES
    CIF 1
  • OMEGA FORMATIONS LIMITED
    S
    Registered number 05535146
    13, John Princes Street, Second Floor, London, England, W1G 0JR
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 2
    Private Company Limited By Shares in The Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    19 Derwent Road, Twickenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,090,702 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2019-05-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ 2012-04-03
    CIF 1 - LLP Designated Member → ME
  • 3
    CAR TRADE EXPORT (LONDON) LIMITED - 2014-10-02
    SEC INTERNATIONAL LIMITED - 2008-08-07
    SHEPHERD ENGINEERING CONSULTING LIMITED - 2003-01-23
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    561 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.