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 4
  • 1
    Jennings, James Robert, Dr
    Director born in November 1941
    Individual (21 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Martin Frank
    Company Director born in December 1947
    Individual (17 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Rose Mary
    Housewife born in August 1946
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Orr Frost, Janet
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Orr, Andrew Hamilton
    Company Director born in August 1956
    Individual (7 offsprings)
    Officer
    2014-12-09 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Regency House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-09 ~ 2015-10-28
    PE - Secretary → CIF 0
  • 3
    25, Palace Street, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    -30,639 GBP2023-11-30
    Officer
    2015-10-28 ~ 2021-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEGA INFINITE PLC

Previous names
AVOCET INFINITE PLC - 2019-10-29
AFS AVOCET PLC - 2015-11-06
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • OMEGA INFINITE PLC
    Info
    AVOCET INFINITE PLC - 2019-10-29
    AFS AVOCET PLC - 2015-11-06
    Registered number 09346715
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    Public Limited Company incorporated on 2014-12-09 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-14
    CIF 0
  • AVOCET INFINITE PLC
    S
    Registered number 9346715
    25, Palace Street, Berwick Upon Tweed, Northumberland, England, TD15 1HN
    Public Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Public Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • AVOCET INFINITE PLC
    S
    Registered number 09346715
    25, Palace Street, Berwick-upon-tweed, Northumberland, England, TD15 1HN
    Public Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    9 Rudby Lea, Hutton Rudby, Yarm, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2019-12-27
    Person with significant control
    2018-07-05 ~ 2019-11-10
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    AVOCET AGRICULTURE LIMITED - 2019-08-12
    4385, 10838356 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-27 ~ 2019-06-14
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2019-12-27
    Person with significant control
    2018-07-27 ~ 2019-11-10
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-03-18 ~ 2019-11-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-03-18 ~ 2019-11-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    AVOCET INFINITE PROPERTIES LIMITED - 2017-07-19
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -209 GBP2019-12-27
    Person with significant control
    2017-02-15 ~ 2019-06-14
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-03-18 ~ 2019-11-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    AVOCET GREEN ENERGY LIMITED - 2017-06-26
    AVOCET FUEL SYSTEM GREEN ENERGY LIMITED - 2015-11-06
    25 Palace Street, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4 GBP2015-12-31
    Person with significant control
    2016-06-30 ~ 2019-11-10
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    AVOCET PROJECTS & FRANCHISES LIMITED - 2017-07-19
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-27
    Person with significant control
    2017-06-29 ~ 2019-11-10
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,563,500 GBP2019-12-31
    Person with significant control
    2017-12-14 ~ 2019-08-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-03-18 ~ 2019-11-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-08 ~ 2019-11-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    AVOCET FUEL SYSTEMS PLC - 2019-02-22
    9, Rudby Lea, Hutton Rudby, Yarm, North Yorkshire, England
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-06-16 ~ 2019-07-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    120-124 Towngate, Leyland, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-03-18 ~ 2019-11-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    120-124 Towngate, Leyland, Northumberland, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Person with significant control
    2019-03-18 ~ 2019-11-10
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.