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
    Gattuso, Silvia
    Individual (93 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ascheri, Guido
    Chartered Accountant born in May 1942
    Individual (43 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Guido Ascheri
    Born in May 1942
    Individual (43 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OMEGA ONE INVESTMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
17,512 GBP2022-11-30
Cash at bank and in hand
1,347 GBP2023-11-30
1,514 GBP2022-11-30
Current Assets
1,347 GBP2023-11-30
19,026 GBP2022-11-30
Net Current Assets/Liabilities
747 GBP2023-11-30
6,372 GBP2022-11-30
Total Assets Less Current Liabilities
747 GBP2023-11-30
6,372 GBP2022-11-30
Creditors
Amounts falling due after one year
-20,800 GBP2023-11-30
-35,000 GBP2022-11-30
Net Assets/Liabilities
-20,053 GBP2023-11-30
-28,628 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,698 GBP2023-11-30
1,698 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,698 GBP2023-11-30
1,698 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
-24 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
147 GBP2023-11-30
12,141 GBP2022-11-30
Other Creditors
Amounts falling due within one year
22 GBP2023-11-30
106 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
431 GBP2023-11-30
431 GBP2022-11-30
Other Creditors
Amounts falling due after one year
20,800 GBP2023-11-30
35,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Related profiles found in government register
  • OMEGA ONE INVESTMENT LTD
    Info
    Registered number 13036610
    19 Palladian Gardens, Chiswick, London W4 2ER
    Private Limited Company incorporated on 2020-11-23 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • OMEGA ONE INVESTMENT LTD
    S
    Registered number 13036610
    19, Palladian Gardens, Chiswick, London, United Kingdom, W4 2ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • OMEGA ONE INVESTMENT LTD
    S
    Registered number 13036610
    19, Palladian Gardens, London, Chiswick, United Kingdom, W4 2ER
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DEDOMENICI HOLDING LTD - 2021-02-27
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    499,896 GBP2023-12-31
    Person with significant control
    2020-12-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    175,201 GBP2022-12-31
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,615 GBP2024-01-31
    Person with significant control
    2022-01-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    19 Palladian Gardens, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,774 GBP2016-08-31
    Person with significant control
    2021-02-01 ~ 2021-05-03
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-12-29 ~ 2021-12-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BEYONDBET LTD - 2016-01-07
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -37,947 GBP2023-12-31
    Person with significant control
    2021-01-19 ~ 2025-01-17
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    OXI HOLDING LTD - 2021-01-25
    26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-12-31 ~ 2021-12-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.