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
    Crone, David
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Mr David Crone
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Coleman, Marc Gerald
    Sales And Commercial Director born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Gary
    Company Director born in April 1983
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Mallett, Ian
    Company Director born in January 1979
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Thompson, Christopher Scott
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    2024-10-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (38 offsprings)
    Officer
    2024-07-17 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Wilson, Lynn
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 4
    Swinhoe, Craig Robert
    Company Director born in February 1976
    Individual (10 offsprings)
    Officer
    2024-10-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-07-17 ~ 2024-10-22
    PE - Secretary → CIF 0
  • 6
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    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
parent relation
Company in focus

OMEGA PLASTICS GROUP (HOLDINGS) LIMITED

Previous name
TIMEC 1885 LIMITED - 2024-10-23
Standard Industrial Classification
99999 - Dormant Company

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 (11 months). The company status is Active.
    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
Active 2
  • 1
    TIMEC 1883 LIMITED - 2024-10-25
    Kingsway South, Team Valley Trading Estate, Gateshead, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    OMEGA PLASTICS GROUP LIMITED - 2025-02-11
    OMEGA PLASTICS HOLDINGS LIMITED - 2019-05-22
    Omega Group Kingsway South, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    651,433 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.