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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 10
  • 1
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (133 offsprings)
    Officer
    2024-04-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Thompson, Christopher Scott
    Company Director born in September 1956
    Individual (66 offsprings)
    Officer
    2024-10-24 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Mallet, Ian
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2024-10-24 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Crone, David
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Gary
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Owen, Gary
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Coleman, Marc Gerald
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    OMEGA PLASTICS GROUP (HOLDINGS) LIMITED
    - now 15843439 15694079... (more)
    TIMEC 1885 LIMITED - 2024-10-23
    Kingsway South, Team Valley Trading Estate, Gateshead, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2024-04-30 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 10
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2024-04-30 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMEGA PLASTICS (HOLDINGS) LIMITED

Period: 2024-10-25 ~ now
Company number: 15694079 05837672... (more)
Registered names
OMEGA PLASTICS (HOLDINGS) LIMITED - now 05837672... (more)
TIMEC 1883 LIMITED - 2024-10-25 15843507... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • OMEGA PLASTICS (HOLDINGS) LIMITED
    Info
    TIMEC 1883 LIMITED - 2024-10-25
    Registered number 15694079
    Kingsway South, Team Valley Trading Estate, Gateshead, England NE11 0JL
    PRIVATE LIMITED COMPANY incorporated on 2024-04-30 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • OMEGA PLASTICS (HOLDINGS) LIMITED
    S
    Registered number 15694079
    Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0JL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMEGA NORTH EAST LIMITED
    - now 03296387
    VIRDEV EUROPE LIMITED - 2006-03-28
    EXPRESS PRODUCT DEVELOPMENT LIMITED - 2000-10-09
    Omega Plastics Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents)
    Person with significant control
    2024-10-29 ~ 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

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