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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 9
  • 1
    Winfield, Newton Stanley
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2008-12-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Murray, Robert Sydney, Sir
    Director born in August 1946
    Individual (51 offsprings)
    Officer
    2008-12-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 3
    Adam, Richard
    Individual (25 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 4
    Murray, James John Robert
    Born in September 1990
    Individual (50 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Barber, Simon Keith
    Director born in March 1967
    Individual (24 offsprings)
    Officer
    2009-11-16 ~ 2025-03-03
    OF - Director → CIF 0
    Barber, Simon Keith
    Individual (24 offsprings)
    Officer
    2009-11-16 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Galvin, Francis Anthony
    Director born in January 1951
    Individual (16 offsprings)
    Officer
    2008-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Walker, Peter Ian
    Director born in August 1971
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2017-06-02
    OF - Director → CIF 0
    Walker, Peter Ian
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2009-11-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 9
    BLACK CAT BIDCO LIMITED
    - now 06759101 07569091
    CYCENE LIMITED - 2011-07-15
    OMEGA TOPCO LIMITED - 2009-12-21
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 BIDCO LIMITED

Period: 2008-11-26 ~ now
Company number: 06759500
Registered name
OMEGA BIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

Related profiles found in government register
  • OMEGA BIDCO LIMITED
    Info
    Registered number 06759500
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX
    PRIVATE LIMITED COMPANY incorporated on 2008-11-26 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • OMEGA BIDCO LIMITED
    S
    Registered number 06759500
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMEGA INTERNATIONAL GROUP LIMITED
    - now 03053670
    OMEGA INTERNATIONAL GROUP PLC - 2011-03-31
    OMEGA INTERNATIONAL GROUP LIMITED - 2009-06-04
    OMEGA INTERNATIONAL GROUP PLC - 2009-02-10
    MULTILINEAR LIMITED - 1995-08-04
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.