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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
Active 4
  • 1
    Stretton, Caroline Ann
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Nick
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    icon of addressSouth Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Thomas, Christopher John
    Company Director born in April 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Company Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Grummitt, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 4
    Shailer, Neil Richard
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Bhalla, Ranbir Kumar
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 6
    Watkins, Carolyn Jane
    Sales Director born in January 1957
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Barton, Christopher Frederick
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2011-06-30
    OF - Director → CIF 0
    Barton, Christopher Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Allen, David
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 11
    O'malley, Robert James
    Group Finance Officer born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ 2025-10-16
    OF - Director → CIF 0
  • 12
    Mcelhone, Colin Thomas
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Mckenzie, Paul
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Mcmanus, Sean Andrew
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 15
    Garcia, Andrew John
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    Bhambra, Jatinder
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 17
    Garner, John
    Dir born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-10-16 ~ 2008-02-28
    PE - Director → CIF 0
  • 19
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-16 ~ 2008-02-28
    PE - Secretary → CIF 0
  • 20
    ACP AQUA LIMITED - 2007-11-26
    ALINDA AQUA LIMITED - 2007-10-23
    ABB AQUA LIMITED - 2007-10-22
    icon of address., Green Lane, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMEGA RED HOLDINGS LIMITED

Previous name
CASTLEGATE 499 LIMITED - 2009-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OMEGA RED HOLDINGS LIMITED
    Info
    CASTLEGATE 499 LIMITED - 2009-02-10
    Registered number 06399736
    icon of addressDabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire NG6 8WA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • OMEGA RED HOLDINGS LIMITED
    S
    Registered number 6399736
    icon of address., Dabell Avenue, Nottingham, England, NG6 8WA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OMEGA EARTHING LIMITED - 1995-07-19
    OMEGA FURSE CONTRACTING LIMITED - 1999-09-07
    icon of addressDabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.