logo
explain how to read the page

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 12
  • 1
    Hallam, Paul
    Chartered Accountant born in July 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ 2019-07-10
    OF - Director → CIF 0
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ 2021-04-09
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 2
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 3
    Crowne, Peter Charles
    Director born in December 1963
    Individual (42 offsprings)
    Officer
    2021-04-09 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Willmore, David
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (475 offsprings)
    Officer
    2016-04-22 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (471 offsprings)
    Officer
    2016-04-22 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Stephen Terence
    Director born in March 1971
    Individual (32 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 10
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2021-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (48 parents, 549 offsprings)
    Person with significant control
    2021-04-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2016-04-22 ~ 2021-04-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMEGA GR LIMITED

Period: 2016-04-22 ~ 2024-06-04
Company number: 10140699
Registered name
OMEGA GR LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • OMEGA GR LIMITED
    Info
    Registered number 10140699
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-22 and dissolved on 2024-06-04 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.