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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 25
  • 1
    Marshall, Nick
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Andrew John
    Company Director born in September 1962
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Allen, David
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Garner, John
    Dir born in August 1973
    Individual (35 offsprings)
    Officer
    2008-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (85 offsprings)
    Officer
    2010-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Mckenzie, Paul
    Individual (7 offsprings)
    Officer
    2011-06-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    O'malley, Robert James
    Group Finance Officer born in November 1966
    Individual (74 offsprings)
    Officer
    2023-05-02 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Bhalla, Ranbir Kumar
    Individual (7 offsprings)
    Officer
    2017-04-18 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 9
    Horn, Michael Leslie
    Born in July 1970
    Individual (37 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Watkins, Carolyn Jane
    Sales Director born in January 1957
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Thomas, Christopher John
    Company Director born in April 1955
    Individual (74 offsprings)
    Officer
    2008-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Shailer, Neil Richard
    Director born in June 1969
    Individual (21 offsprings)
    Officer
    2017-03-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 13
    Barton, Christopher Frederick
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ 2011-06-30
    OF - Director → CIF 0
    Barton, Christopher Frederick
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 14
    Mcelhone, Colin Thomas
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ 2012-04-01
    OF - Director → CIF 0
  • 15
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Stretton, Caroline Ann
    Individual (37 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Bhambra, Jatinder
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 18
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 19
    Grummitt, David John
    Individual (14 offsprings)
    Officer
    2016-04-29 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 20
    Taylor, David Michael
    Company Director born in October 1975
    Individual (78 offsprings)
    Officer
    2015-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Mcmanus, Sean Andrew
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 22
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-16 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 23
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 461 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-10-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 24
    HYDRIADES LIMITED
    - now 06403555 06422337, 06422328
    ACP AQUA LIMITED - 2007-11-26
    ALINDA AQUA LIMITED - 2007-10-23
    ABB AQUA LIMITED - 2007-10-22
    ., Green Lane, Walsall, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SOUTH STAFFORDSHIRE PLC
    - now 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC
    - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC
    - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC
    - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    South Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom
    Active Corporate (46 parents, 18 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMEGA RED HOLDINGS LIMITED

Company number: 06399736
Registered names
OMEGA RED HOLDINGS LIMITED - now
CASTLEGATE 499 LIMITED - 2009-02-10 10177057, 05920697, 05621115... (more)
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
    Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire NG6 8WA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 5 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
    ., Dabell Avenue, Nottingham, England, NG6 8WA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMEGA RED GROUP LIMITED
    - now 02197902 03653244
    OMEGA FURSE CONTRACTING LIMITED - 1999-09-07
    OMEGA EARTHING LIMITED - 1995-07-19
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.