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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.

Parent entities and officers 5
  • 1
    Barrett, Carl John
    Born in December 1996
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharkey, Gann
    Company Director born in September 1962
    Individual (26 offsprings)
    Officer
    2019-06-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Welling, Aaron William
    Company Director born in October 1981
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Mr. Andreas Kozanitis
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2019-06-21 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA INVESTMENTS (LONDON) LTD

Period: 2019-06-21 ~ now
Company number: 12062700
Registered name
OMEGA INVESTMENTS (LONDON) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
99,000 GBP2024-12-31
99,000 GBP2023-12-31
Investment Property
3,993,769 GBP2023-12-31
Fixed Assets - Investments
14,354,124 GBP2024-12-31
14,354,124 GBP2023-12-31
Fixed Assets
14,453,124 GBP2024-12-31
18,446,893 GBP2023-12-31
Debtors
Current
7,434,738 GBP2024-12-31
9,896,628 GBP2023-12-31
Current assets - Investments
5,796,062 GBP2024-12-31
90,288 GBP2023-12-31
Cash at bank and in hand
2,186,440 GBP2024-12-31
2,424,921 GBP2023-12-31
Current Assets
15,417,240 GBP2024-12-31
12,411,837 GBP2023-12-31
Net Current Assets/Liabilities
15,365,030 GBP2024-12-31
12,398,511 GBP2023-12-31
Total Assets Less Current Liabilities
29,818,154 GBP2024-12-31
30,845,404 GBP2023-12-31
Net Assets/Liabilities
29,812,972 GBP2024-12-31
30,840,436 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • OMEGA INVESTMENTS (LONDON) LTD
    Info
    Registered number 12062700
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.