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 1951
    Individual (31 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Mrs Sheila Jean Willshere
    Born in February 1951
    Individual (31 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cowling, Andrew Philip
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Escoto, Wendy Mejia
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    2021-10-21 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

OMEGA GALACTIC HOLDINGS II 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
02021-10-21 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,526,942 GBP2023-12-31
1,357,463 GBP2022-12-31
Cash at bank and in hand
12,757 GBP2022-12-31
Current Assets
1,526,942 GBP2023-12-31
1,370,220 GBP2022-12-31
Creditors
Current
1,579,708 GBP2023-12-31
1,412,633 GBP2022-12-31
Net Current Assets/Liabilities
-52,766 GBP2023-12-31
-42,413 GBP2022-12-31
Total Assets Less Current Liabilities
-52,766 GBP2023-12-31
-42,413 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-52,767 GBP2023-12-31
-42,414 GBP2022-12-31
Equity
-52,766 GBP2023-12-31
-42,413 GBP2022-12-31
Other Debtors
Current
1,514,564 GBP2023-12-31
1,347,513 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,526,942 GBP2023-12-31
1,357,463 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,776 GBP2022-12-31
Other Creditors
Current
1,576,108 GBP2023-12-31
1,409,057 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
-12,377 GBP2023-12-31
-9,949 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • OMEGA GALACTIC HOLDINGS II LIMITED
    Info
    Registered number 13696259
    4 Clews Road, Redditch B98 7ST
    Private Limited Company incorporated on 2021-10-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • OMEGA GALACTIC HOLDINGS II LIMITED
    S
    Registered number 13696259
    4, Clews Road, Redditch, England, B98 7ST
    Private Limited Company in Register Of Companies, England
    CIF 1
  • OMEGA GALACTIC HOLDINGS II LIMITED
    S
    Registered number 13696259
    4, Clews Road, Redditch, Worcestershire, England, B98 7ST
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2021-11-01 ~ 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
  • 4
    4 4 Clews Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.