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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 3
  • 1
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Constable, John
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFestival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Adams, Nigel David
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2019-08-31
    OF - Director → CIF 0
    Adams, Nigel David
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2019-08-31
    OF - Secretary → CIF 0
    Mr Nigel David Adams
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2017-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Freeth, Andrew David
    Chief Executive Officer born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Turner, Gary Peter
    - born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2022-11-03
    OF - Director → CIF 0
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    icon of calendar 2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 4
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Arteaga, Luis Miguel
    - born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 6
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Bradshaw, Michael Peter
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Rollinson, Timothy Marc
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    icon of addressFestival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -205,861 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-09-05 ~ 2017-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OMEGA HOLIDAYS GROUP LIMITED

Previous names
OMEGA HOLIDAYS GROUP PLC - 2017-09-05
OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
81,474 GBP2024-12-31
81,474 GBP2023-12-31
Debtors
167,787 GBP2024-12-31
168,167 GBP2023-12-31
Cash at bank and in hand
146 GBP2024-12-31
252 GBP2023-12-31
Net Current Assets/Liabilities
167,933 GBP2024-12-31
168,419 GBP2023-12-31
Total Assets Less Current Liabilities
249,407 GBP2024-12-31
249,893 GBP2023-12-31
Equity
Called up share capital
50,150 GBP2024-12-31
50,150 GBP2023-12-31
Retained earnings (accumulated losses)
199,257 GBP2024-12-31
199,743 GBP2023-12-31
Equity
249,407 GBP2024-12-31
249,893 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
81,474 GBP2024-12-31
81,474 GBP2023-12-31
Amounts Owed By Related Parties
167,787 GBP2024-12-31
Current
167,821 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
346 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
167,787 GBP2024-12-31
168,167 GBP2023-12-31
Related profiles found in government register
  • OMEGA HOLIDAYS GROUP LIMITED
    Info
    OMEGA HOLIDAYS GROUP PLC - 2017-09-05
    OMEGA HOLIDAYS GROUP LIMITED - 2017-09-05
    Registered number 07104174
    icon of address1st Floor 111 High Street, Cheltenham GL50 1DW
    PRIVATE LIMITED COMPANY incorporated on 2009-12-14 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • OMEGA HOLIDAYS GROUP LIMITED
    S
    Registered number 07104174
    icon of addressWhite Cross Industrial Estate, White Cross Industrial Estate, South Road, Lancaster, England, LA1 4XQ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
  • OMEGA HOLIDAYS GROUP LIMITED
    S
    Registered number 07104174
    icon of addressWhite Cross, Slaidburn Drive, Lancaster, England, LA1 4QX
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
  • OMEGA HOLIDAYS GROUP LIMITED
    S
    Registered number 07104174
    icon of addressWhite Cross, White Cross Industrial Estate, South Road, Lancaster, England, LA1 4XQ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,947 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressStorey House, White Cross, Lancaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
    icon of address1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OMEGA HOLIDAYS PLC - 2017-09-05
    icon of address1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,048,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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