OMEGA PLC
OMEGA PLC is a Public Limited Company registered in United Kingdom under 02700038, and its current status with Companies House is active. The company was incorporated on 24 March 1992 and lists its registered address as DONCASTER, United Kingdom. 2 shareholders are on record for OMEGA PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
2
Shareholders of OMEGA PLC
Two shareholders are currently on record for OMEGA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYCENE LTD, holding 96.6% — a majority holding — followed by CYCENE LTD at 3.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Officers
5
Directors and officers of OMEGA PLC
The Director of OMEGA PLC on record is Martin Croxen; 5 officers are shown here, filed with Companies House. Management authority at OMEGA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of OMEGA PLC
OMEGA PLC sits 4 levels below its ultimate parent, DB Holdings Portfolio Limited, registered in British Virgin Islands. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to DB Holdings Portfolio Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OMEGA PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- OMEGA KITCHENS LIMITED (United Kingdom)
- DIVINE KITCHENS LIMITED (United Kingdom)
- NOVUS KITCHENS LIMITED (United Kingdom)
- OMEGA CONTRACTS LIMITED (United Kingdom)
- THOMAS HOPE LIMITED (United Kingdom)
- KITCHENS UK LIMITED (United Kingdom)
- FRANK LLOYD WRIGHT LIMITED (United Kingdom)
- THOMAS SHERATON LIMITED (United Kingdom)
- HEPPLEWHITE KITCHENS LIMITED (United Kingdom)
- SELECT BEDROOMS LIMITED (United Kingdom)
Data availability
Those 16 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
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Frequently Asked Questions
Who owns OMEGA PLC?
Two shareholders are currently on record for OMEGA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYCENE LTD, holding 96.6% — a majority holding — followed by CYCENE LTD at 3.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OMEGA PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OMEGA PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OMEGA PLC have on record?
2 shareholders are shown on record for OMEGA PLC.
What is OMEGA PLC's company registration number?
OMEGA PLC's registration number is 02700038, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OMEGA PLC still an active company?
OMEGA PLC's status on Companies House is listed as active.
When was OMEGA PLC incorporated?
OMEGA PLC was incorporated on 24 March 1992, according to Companies House.
What is OMEGA PLC's registered address?
The registered address on file for OMEGA PLC is DONCASTER, United Kingdom.
What legal structure is OMEGA PLC registered as?
OMEGA PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of OMEGA PLC?
The Director of OMEGA PLC on record is Martin Croxen; 5 officers are shown here, filed with Companies House. Management authority at OMEGA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OMEGA PLC have a parent company or subsidiaries?
OMEGA PLC sits 4 levels below its ultimate parent, DB Holdings Portfolio Limited, registered in British Virgin Islands. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 16 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OMEGA PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OMEGA PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OMEGA PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OMEGA PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.