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
    Voigt, Erich Gert
    Established Merchant born in November 1944
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Erich Gert Voigt
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stolper Str 30 B, Hohen Neuendorf, Germany
    Corporate (268 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Voigt, Erich Gert
    Established Merchant born in November 1944
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Voigt, Cornelia
    Merchant born in October 1967
    Individual
    Officer
    2021-08-01 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

OMEGA ONE HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
121,356 GBP2023-12-31
148,999 GBP2022-12-31
Current Assets
177,624 GBP2023-12-31
296,528 GBP2022-12-31
Creditors
Amounts falling due within one year
-46,571 GBP2023-12-31
-2,523 GBP2022-12-31
Net Current Assets/Liabilities
131,053 GBP2023-12-31
294,005 GBP2022-12-31
Total Assets Less Current Liabilities
252,409 GBP2023-12-31
443,004 GBP2022-12-31
Net Assets/Liabilities
250,409 GBP2023-12-31
297,370 GBP2022-12-31
Equity
250,409 GBP2023-12-31
297,370 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • OMEGA ONE HOLDING LTD
    Info
    Registered number 11940291
    Dept 9056 196 High Road, Wood Green, London N22 8HH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-04-11 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • OMEGA ONE HOLDING LTD
    S
    Registered number 11940291
    65 A, Papiermuehlstrasse, Leipzig, Germany, 04299
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dept 9097 196 High Road, Wood Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    582,711 GBP2023-12-31
    Person with significant control
    2019-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.