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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 6
  • 1
    Page, Hamish Caleb Scott
    Director born in May 1997
    Individual (8 offsprings)
    Officer
    2019-12-17 ~ 2021-04-07
    OF - Director → CIF 0
    Hamish Page
    Born in May 1997
    Individual (8 offsprings)
    Person with significant control
    2019-12-17 ~ 2021-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Page, James Victor Scott
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2019-12-17 ~ 2024-08-07
    OF - Director → CIF 0
    Mr James Page
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    2021-04-28 ~ 2024-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Turner, Paul William
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2021-10-05 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Mycroft, Allan John
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mycroft, Allan John
    Director born in June 1966
    Individual (11 offsprings)
    2024-08-07 ~ 2024-08-07
    OF - Director → CIF 0
    Mr Allan John Mycroft
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Page, Jacob
    Director born in December 1993
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Jacob Page
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2019-12-17 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mycroft, Tara Caroline
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mrs Tara Caroline Mycroft
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OMEGA 4X4 LTD

Period: 2019-12-17 ~ now
Company number: 12367574
Registered name
OMEGA 4X4 LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,092,494 GBP2024-03-31
311,837 GBP2022-12-31
Debtors
2,824 GBP2024-03-31
62,571 GBP2022-12-31
Cash at bank and in hand
1 GBP2024-03-31
394 GBP2022-12-31
Current Assets
2,095,319 GBP2024-03-31
374,802 GBP2022-12-31
Creditors
-10,726 GBP2024-03-31
-384,514 GBP2022-12-31
Net Current Assets/Liabilities
2,084,593 GBP2024-03-31
-9,712 GBP2022-12-31
Total Assets Less Current Liabilities
2,084,593 GBP2024-03-31
-9,712 GBP2022-12-31
Net Assets/Liabilities
-12,827 GBP2024-03-31
-10,712 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-12,927 GBP2024-03-31
-10,812 GBP2022-12-31
Other types of inventories not specified separately
2,092,494 GBP2024-03-31
311,837 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,824 GBP2024-03-31
62,571 GBP2022-12-31
Trade Creditors/Trade Payables
Current
374,411 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
23 GBP2024-03-31
Amounts owed to directors
Current
10,703 GBP2024-03-31
10,103 GBP2022-12-31
Creditors
Current
10,726 GBP2024-03-31
384,514 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,100 GBP2024-03-31
1,000 GBP2022-12-31

Related profiles found in government register
  • OMEGA 4X4 LTD
    Info
    Registered number 12367574
    Office 4, Cavendish House, New Road, Newhaven, East Sussex BN9 0EH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • OMEGA 4X4 LTD
    S
    Registered number 12367574
    Office 4 Cavendish House, New Road, Newhaven, England, BN9 0EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CURZON PENTHOUSES LIMITED
    15699083
    Office 4, Cavendish House, New Road, Newhaven, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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