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.
- 1
Arnold, Lindsay
Born in December 1976Individual (3 offsprings)Officer
2009-04-20 ~ nowOF - Director → CIF 0Mrs Lindsay Arnold
Born in December 1976Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Arnold, Richard
Born in June 1974Individual (5 offsprings)Officer 2009-04-20 ~ nowOF - Director → CIF 0Mr Richard Arnold
Born in June 1974Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
OMEGA HOLDINGS UK LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
- Registered number 06881798
OMEGA HOLDINGS UK LIMITED
Info
38 High Street, Sutton-on-sea, Mablethorpe LN12 2HBPRIVATE LIMITED COMPANY incorporated on 2009-04-20 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 OMEGA HOLDINGS UK LIMITED
SRegistered number 0688179838, High Street, Sutton-on-sea, Mablethorpe, Lincolnshire, England, LN12 2HBLimited Company in England And Wales, EnglandCIF 1OMEGA (UK) HOLDINGS LTD
SRegistered number missing63, Winnington Road, London, England, N2 0TSPrivate Company Limited By SharesCIF 2 CIF 3
- 138 High Street, Sutton-on-sea, Mablethorpe, EnglandActive Corporate (4 parents)Equity (Company account)8,492 GBP2025-03-31Person with significant control 2024-03-21 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
COLSEC LIMITED
- nowCOLDSTORE CONSTRUCTION LIMITED - 1989-04-24Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)1,665,183 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 3DROITWICH WAREHOUSING LIMITED - 1989-05-02DROITWICH WAREHOUSING LIMITED - 1989-03-20COLSEC DOORS LIMITED - 2016-03-10Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)1,506,399 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 4GONAIVES CONSULTANTS LIMITED - 1988-06-28Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)82 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5
TRISTAR GROUP LIMITED
- nowTRISTAR SYSTEMS PLC - 1990-02-09TRISTAR GROUP PLC - 2010-12-21Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 6Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 7LATCHPRIME LIMITED - 1984-07-11Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 8TRISTAR MOTOR GROUP PLC - 2010-12-21TRISTAR MOTORS PLC - 1991-01-04Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.