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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 4
  • 1
    Ruane, John
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    John Ruane
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Slater, Colin Matthew
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Mr Colin Matthew Slater
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2024-03-12 ~ 2024-04-04
    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
    Newall, Steven Michael
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Antony Neil
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Mr Antony Neil Clarke
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2024-03-12 ~ 2024-04-04
    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 HOLDING GROUP LTD

Period: 2024-03-12 ~ now
Company number: 15557035
Registered name
OMEGA HOLDING GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,035,131 GBP2024-09-30
Fixed Assets
2,035,131 GBP2024-09-30
Cash at bank and in hand
10 GBP2024-09-30
Current Assets
10 GBP2024-09-30
Creditors
Amounts falling due within one year
-221,896 GBP2024-09-30
Net Current Assets/Liabilities
-221,886 GBP2024-09-30
Total Assets Less Current Liabilities
1,813,245 GBP2024-09-30
Creditors
Amounts falling due after one year
-1,813,235 GBP2024-09-30
Net Assets/Liabilities
10 GBP2024-09-30
Equity
Called up share capital
10 GBP2024-09-30
Equity
10 GBP2024-09-30
Average Number of Employees
02024-03-12 ~ 2024-09-30

Related profiles found in government register
  • OMEGA HOLDING GROUP LTD
    Info
    Registered number 15557035
    New Cut Lane, Woolston, Warrington WA1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2024-03-12 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • OMEGA HOLDING GROUP LTD
    S
    Registered number 15557035
    New Cut Lane, Woolston, Warrington, England, WA1 4AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMEGA ACCESS HOLDINGS LIMITED
    09276448
    New Cut Lane, Woolston, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.