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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 6
  • 1
    Walker, Peter Ian
    Born in August 1971
    Individual (49 offsprings)
    Officer
    2009-11-06 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Adam, Richard
    Individual (25 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 3
    Barber, Simon Keith
    Director born in March 1967
    Individual (24 offsprings)
    Officer
    2009-11-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Murray, James John Robert
    Born in September 1990
    Individual (50 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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, 3084 offsprings)
    Officer
    2009-11-06 ~ 2025-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA TOPCO LIMITED

Period: 2009-12-21 ~ now
Company number: 07069131
Registered names
OMEGA TOPCO LIMITED - now 06759101
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
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
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • OMEGA TOPCO LIMITED
    Info
    CYCENE LIMITED - 2009-12-21
    Registered number 07069131
    Capitol Park Omega Boulevard, Thorne, Doncaster, South Yorkshire DN8 5TX
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.