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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 4
  • 1
    Wedgewood, Shaun Ian, Mr.
    Director born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Andrew Kevin, Mr.
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMidway House Herrick Way, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    351,875 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    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
  • 4
    icon of addressMidway House Herrick Way, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    351,795 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    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
Ceased 2
  • 1
    Mr. Shaun Ian Wedgewood
    Born in May 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ 2024-03-31
    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
  • 2
    Mr. Andrew Kevin Humphrey
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ 2024-03-31
    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 CITY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
298 GBP2024-03-31
Debtors
Current
700 GBP2024-03-31
Cash at bank and in hand
82 GBP2024-03-31
Current Assets
782 GBP2024-03-31
Net Current Assets/Liabilities
582 GBP2024-03-31
Net Assets/Liabilities
880 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
780 GBP2024-03-31
Equity
880 GBP2024-03-31
Average Number of Employees
22022-10-06 ~ 2024-03-31
Investments in Subsidiaries
298 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
700 GBP2024-03-31
Amounts Owed to Related Parties
200 GBP2024-03-31

Related profiles found in government register
  • OMEGA CITY GROUP LIMITED
    Info
    Registered number 14401493
    icon of address1-2 The Manorgrove Centre, Vicarage Farm Road, Peterborough, Cambridgeshire PE1 5UH
    Private Limited Company incorporated on 2022-10-06 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • OMEGA CITY GROUP LIMITED
    S
    Registered number 14401493
    icon of addressHarbour Key, Midway House, Staverton Technology Park, Cheltenham, Gloucestershire, England, GL51 6TQ
    Private Limited Company in Register Of Companies, England
    CIF 1
  • OMEGA CITY GROUP
    S
    Registered number 14401493
    icon of address1-2 The Manor Grove Centre, Vicarage Farm Road, Peterborough, England, PE1 5UH
    Private Limited Company in England And Wales, England
    CIF 2
  • OMEGA CITY GROUP
    S
    Registered number 14401493
    icon of addressHarbour Key, Midway House, Staverton Technology Park, Cheltenham, Gloucestershire, England, GL51 6TQ
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1-2 The Manorgrove Centre, Vicarage Farm Road, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -845 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 The Manor Grove Centre, Vicarage Farm Road, Peterborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    415,088 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1-2 The Manorgrove Centre, Vicarage Farm Road, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.