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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 11
  • 1
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (133 offsprings)
    Officer
    2024-07-17 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Wilson, Lynn
    Individual (15 offsprings)
    Officer
    2024-10-22 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 3
    Owen, Gary
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2024-10-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Mallett, Ian
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Thornton, Mark Peter
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Crone, David
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ 2026-04-02
    OF - Director → CIF 0
    Mr David Crone
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2024-10-22 ~ 2026-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Thompson, Christopher Scott
    Born in September 1956
    Individual (70 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Thompson, Christopher Scott
    Company Director born in September 1956
    Individual (70 offsprings)
    2024-10-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Coleman, Marc Gerald
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ 2025-08-29
    OF - Director → 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, 487 offsprings)
    Person with significant control
    2024-07-17 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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, 1014 offsprings)
    Officer
    2024-07-17 ~ 2024-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA PLASTICS GROUP (HOLDINGS) LIMITED

Period: 2024-10-23 ~ now
Company number: 15843439 15694079... (more)
Registered names
OMEGA PLASTICS GROUP (HOLDINGS) LIMITED - now 15694079... (more)
TIMEC 1885 LIMITED - 2024-10-23 07322302... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,696,858 GBP2025-03-31
Fixed Assets
1,696,858 GBP2025-03-31
Net Current Assets/Liabilities
-523,579 GBP2025-03-31
Total Assets Less Current Liabilities
1,173,279 GBP2025-03-31
Net Assets/Liabilities
621,361 GBP2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
Share premium
620,361 GBP2025-03-31
Equity
621,361 GBP2025-03-31
Profit/Loss
0 GBP2024-07-17 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
301 GBP2024-07-17 ~ 2025-03-31
Issue of Equity Instruments
361 GBP2024-07-17 ~ 2025-03-31
Average Number of Employees
02024-07-17 ~ 2025-03-31
Wages/Salaries
0 GBP2024-07-17 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-17 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-07-17 ~ 2025-03-31
Investments in Subsidiaries
1,696,858 GBP2025-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
Other Creditors
Current
335,784 GBP2025-03-31
Creditors
Current
523,579 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
Bank Borrowings
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31

Related profiles found in government register
  • OMEGA PLASTICS GROUP (HOLDINGS) LIMITED
    Info
    TIMEC 1885 LIMITED - 2024-10-23
    Registered number 15843439
    Kingsway South, Team Valley Trading Estate, Gateshead, England NE11 0JL
    PRIVATE LIMITED COMPANY incorporated on 2024-07-17 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • OMEGA PLASTICS GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    Kingsway South, Team Valley Trading Estate, Gateshead, England, NE11 0JL
    Private Limited Company
    CIF 1
  • OMEGA PLASTICS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Omega Plastics Group, Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0JL
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OMEGA PLASTICS (HOLDINGS) LIMITED
    - now 15694079 05837672... (more)
    TIMEC 1883 LIMITED
    - 2024-10-25 15694079 15843432... (more)
    Kingsway South, Team Valley Trading Estate, Gateshead, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SIGNAL PLASTICS HOLDINGS LIMITED
    - now 05837672
    OMEGA PLASTICS GROUP LIMITED
    - 2025-02-11 05837672 15694079... (more)
    OMEGA PLASTICS HOLDINGS LIMITED - 2019-05-22
    Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.