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 2
  • 1
    Woodthorpe, Olivia
    Company Director born in January 1985
    Individual (11 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
    Woodthorpe, Olivia
    Individual (11 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Secretary → CIF 0
    Mrs Olivia Woodthorpe
    Born in January 1985
    Individual (11 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
  • 2
    Los, Pantelis George
    Managing Director born in March 1985
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lennon, Nadine
    Company Director born in February 1979
    Individual
    Officer
    2012-05-09 ~ 2013-06-07
    OF - Director → CIF 0
parent relation
Company in focus

OMEN INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
100 GBP2023-05-31
100 GBP2022-05-31
Debtors
629,213 GBP2023-05-31
199,931 GBP2022-05-31
Cash at bank and in hand
148,876 GBP2023-05-31
711,147 GBP2022-05-31
Current Assets
10,820,274 GBP2023-05-31
7,499,439 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-5,697,374 GBP2023-05-31
-824,448 GBP2022-05-31
Net Current Assets/Liabilities
5,122,900 GBP2023-05-31
6,674,991 GBP2022-05-31
Total Assets Less Current Liabilities
5,123,000 GBP2023-05-31
6,675,091 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-4,929,588 GBP2023-05-31
-6,449,124 GBP2022-05-31
Net Assets/Liabilities
193,412 GBP2023-05-31
225,967 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
2 GBP2021-05-31
Retained earnings (accumulated losses)
193,410 GBP2023-05-31
225,965 GBP2022-05-31
203,958 GBP2021-05-31
Equity
193,412 GBP2023-05-31
225,967 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-60,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
100 GBP2023-05-31
100 GBP2022-05-31
Other Debtors
Amounts falling due within one year
629,213 GBP2023-05-31
199,931 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
4,563,196 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
0 GBP2023-05-31
362 GBP2022-05-31
Other Creditors
Current
1,134,178 GBP2023-05-31
824,086 GBP2022-05-31
Creditors
Current
5,697,374 GBP2023-05-31
824,448 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-05-31
1,140,000 GBP2022-05-31
Other Creditors
Non-current
4,929,588 GBP2023-05-31
5,309,124 GBP2022-05-31
Creditors
Non-current
4,929,588 GBP2023-05-31
6,449,124 GBP2022-05-31

Related profiles found in government register
  • OMEN INVESTMENTS LIMITED
    Info
    Registered number 08062210
    201 Haverstock Hill Belsize Park, London NW3 4QG
    Private Limited Company incorporated on 2012-05-09 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • OMEN INVESTMENTS LIMITED
    S
    Registered number 08062210
    Flat C, 52 Maresfield Gardens, London, NW3 5RX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    701,405 GBP2023-12-31
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.