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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Freeth, Andrew David
    Chief Executive Officer born in August 1975
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Arteaga, Luis Miguel
    - born in December 1968
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 3
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (64 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Constable, John
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (42 offsprings)
    Officer
    2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Bradshaw, Michael Peter
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (39 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Nigel David
    Company Director born in September 1962
    Individual (14 offsprings)
    Officer
    2009-12-14 ~ 2019-08-31
    OF - Director → CIF 0
    Adams, Nigel David
    Individual (14 offsprings)
    Officer
    2016-11-04 ~ 2019-08-31
    OF - Secretary → CIF 0
    Mr Nigel David Adams
    Born in September 1962
    Individual (14 offsprings)
    Person with significant control
    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
  • 9
    Rollinson, Timothy Marc
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (28 offsprings)
    Officer
    2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Turner, Gary Peter
    - born in December 1969
    Individual (51 offsprings)
    Officer
    2017-09-01 ~ 2022-11-03
    OF - Director → CIF 0
    Turner, Gary Peter
    Director born in December 1969
    Individual (51 offsprings)
    2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 12
    JGH GROUP LIMITED
    10298547
    Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-09-05 ~ 2017-09-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    JG TRAVEL GROUP LIMITED
    - now 06854453
    CHW HOLDINGS LIMITED - 2017-11-29 06854453
    Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OMEGA HOLIDAYS GROUP LIMITED

Period: 2017-09-05 ~ now
Company number: 07104174
Registered names
OMEGA HOLIDAYS GROUP LIMITED - now
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
    1st Floor 111 High Street, Cheltenham GL50 1DW
    PRIVATE LIMITED COMPANY incorporated on 2009-12-14 (16 years 3 months). 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
    White 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
    White 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
    White 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 4
  • 1
    CRUISE CONNECTIONS LIMITED
    07812688
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    OMEGA CONCERTS LIMITED
    08321349
    Storey House, White Cross, Lancaster
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OMEGA DIGITAL LIMITED
    - now 04410213
    THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (15 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    OMEGA HOLIDAYS LIMITED
    - now 02194125
    OMEGA HOLIDAYS PLC
    - 2017-09-05 02194125
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-08-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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.