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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
Active 3
  • 1
    Tagliarini, Nicolo Giuseppe
    Marketer born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
    Nicolo Giuseppe Tagliarini
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ 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
  • 2
    Stuart, Lee Paul
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Lee Paul Stuart
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ 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
  • 3
    Byles, Stuart Christopher
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
    Stuart Christopher Byles
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ 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
Ceased 1
  • Dew, Penelope Anne
    Finance Director born in October 1977
    Individual
    Officer
    icon of calendar 2022-02-15 ~ 2022-03-22
    OF - Director → CIF 0
parent relation
Company in focus

OMADA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,005,000 GBP2025-01-31
1,005,000 GBP2024-01-31
Fixed Assets
1,005,000 GBP2025-01-31
1,005,000 GBP2024-01-31
Debtors
Current
90,000 GBP2025-01-31
195,000 GBP2024-01-31
Cash at bank and in hand
255 GBP2025-01-31
1,632 GBP2024-01-31
Current Assets
90,255 GBP2025-01-31
196,632 GBP2024-01-31
Net Current Assets/Liabilities
-654,494 GBP2025-01-31
-644,920 GBP2024-01-31
Total Assets Less Current Liabilities
350,506 GBP2025-01-31
360,080 GBP2024-01-31
Net Assets/Liabilities
350,506 GBP2025-01-31
360,080 GBP2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31
Retained earnings (accumulated losses)
350,404 GBP2025-01-31
359,978 GBP2024-01-31
Equity
350,506 GBP2025-01-31
360,080 GBP2024-01-31
Other Debtors
Current
90,000 GBP2025-01-31
195,000 GBP2024-01-31
Cash and Cash Equivalents
255 GBP2025-01-31
1,632 GBP2024-01-31
Other Remaining Borrowings
Current
741,480 GBP2025-01-31
838,980 GBP2024-01-31
Other Creditors
Current
868 GBP2025-01-31
268 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,401 GBP2025-01-31
2,304 GBP2024-01-31
Creditors
Current
744,749 GBP2025-01-31
841,552 GBP2024-01-31

  • OMADA INVESTMENTS LIMITED
    Info
    Registered number 13916201
    icon of addressHaslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2022-02-15 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.