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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 5
  • 1
    Jarvis, Philip
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Kay, Alan
    Security Engineering born in April 1972
    Individual (9 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
    Kay, Alan
    Security Engineering
    Individual (9 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Alan Kay
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thynne, John William
    Property Developer born in October 1977
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-02-06 ~ 2007-02-06
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-02-06 ~ 2007-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMEGA LEISURE LIMITED

Period: 2007-02-06 ~ 2017-10-03
Company number: 06083871
Registered name
OMEGA LEISURE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-159,408 GBP2016-07-31
-159,408 GBP2015-07-31
Net Current Assets/Liabilities
-159,408 GBP2016-07-31
-159,408 GBP2015-07-31
Total Assets Less Current Liabilities
-159,408 GBP2016-07-31
-159,408 GBP2015-07-31
Net assets/liabilities including pension asset/liability
-159,408 GBP2016-07-31
-159,408 GBP2015-07-31
Shareholder's fund
-159,408 GBP2016-07-31
-159,408 GBP2015-07-31

  • OMEGA LEISURE LIMITED
    Info
    Registered number 06083871
    11 Derwent Street, Sunderland, Tyne And Wear SR1 3NT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 and dissolved on 2017-10-03 (10 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.