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
Willshere, Sheila Jean
Company Director born in February 1951Individual (31 offsprings)Officer
2021-05-07 ~ nowOF - director → CIF 0Mrs Sheila Jean Willshere
Born in February 1951Individual (31 offsprings)Person with significant control 2021-05-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cowling, Andrew Philip
Company Director born in April 1958Individual (6 offsprings)Officer 2021-11-04 ~ nowOF - director → CIF 0
Ceased
2
- 1
Escoto, Wendy Mejia
Company Director born in August 1980Individual (1 offspring)Officer 2021-05-07 ~ 2024-05-17OF - director → CIF 0 - 2
Dahl, Jay
Attorney born in May 1953IndividualOfficer 2021-10-12 ~ 2021-10-21OF - director → CIF 0
Company in focus
OMEGA GALACTIC HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Debtors
2,153,200 GBP2023-12-31
2,040,909 GBP2022-12-31
Cash at bank and in hand
10,078 GBP2022-12-31
Current Assets
2,153,200 GBP2023-12-31
2,050,987 GBP2022-12-31
Creditors
Current
2,200,298 GBP2023-12-31
2,088,464 GBP2022-12-31
Net Current Assets/Liabilities
-47,098 GBP2023-12-31
-37,477 GBP2022-12-31
Total Assets Less Current Liabilities
-47,092 GBP2023-12-31
-37,471 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-47,093 GBP2023-12-31
-37,472 GBP2022-12-31
Equity
-47,092 GBP2023-12-31
-37,471 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
71,593 GBP2023-12-31
71,593 GBP2022-12-31
Other Debtors
Current
2,070,560 GBP2023-12-31
1,960,525 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,153,200 GBP2023-12-31
2,040,909 GBP2022-12-31
Amounts owed to group undertakings
Current
1,107,937 GBP2023-12-31
1,107,937 GBP2022-12-31
Other Creditors
Current
1,088,762 GBP2023-12-31
978,727 GBP2022-12-31
Accrued Liabilities
Current
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-11,047 GBP2023-12-31
-8,790 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
- Registered number 13382112
OMEGA GALACTIC HOLDINGS LIMITED
Info
4 Clews Road, Redditch B98 7STPrivate Limited Company incorporated on 2021-05-07 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-06CIF 0 OMEGA GALACTIC HOLDINGS LIMITED
SRegistered number 1338211210th Floor, 240 Blackfriars Road, London, England, SE1 8NWCompany Limited By Shares in Register Of Companies, EnglandCIF 1OMEGA GALACTIC HOLDINGS LIMITED
SRegistered number 133821124, Clews Road, Redditch, Worcestershire, England, B98 7STPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 14 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-05-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 24 Clews Road, Redditch, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-05-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 34 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomCorporate (3 parents)Person with significant control 2021-05-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
3
- 14 4 The Oaks, Clews Road, Redditch, Worcestershire, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2021-05-14 ~ 2022-01-13CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 24 Clews Road, Redditch, Worcestershire, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2021-05-14 ~ 2021-11-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 34 4 Clews Road, Redditch, Redditch, Worcestershire, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2021-07-30 ~ 2021-11-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.