Omega Cabinets Ltd – ‘10-K405’ for 1/2/99 – EX-21.1

As of:  Thursday, 4/1/99   ·   For:  1/2/99   ·   Accession #:  927016-99-1293   ·   File #:  333-37135

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Annual Report -- [x] Reg. S-K Item 405                63    266K 
 5: EX-10.11    Key Severance Agreement                               15     43K 
 2: EX-10.2     Panther Security Agreement                            19     68K 
 6: EX-10.28    Bulrad Illinois Security Agreement                    19     68K 
 7: EX-10.29    Omega Kitchen Craft Holdings Pledge Agreement         15     56K 
 3: EX-10.3     Omega Security Agreement                              19     68K 
 8: EX-10.30    Omega Kitchen Craft U.S. Corp Pledge Agreement        15     56K 
 9: EX-10.31    Bulrad Illinois Guaranty                              11     42K 
10: EX-10.33    3578275 Canada General Security Agreement             10     33K 
11: EX-10.34    Omega Guarantee                                       11     47K 
12: EX-10.35    Kitchen Craft Guarantee                                7     27K 
13: EX-10.36    Kitchen Craft Security Agreement                      11     33K 
14: EX-10.37    Supplement No. 1 to the Management Agreement           1     11K 
15: EX-10.38    H. Buller Employment Agreement                        15     71K 
16: EX-10.39    M. Buller Employment Agreement                        15     69K 
 4: EX-10.4     Omega Pledge Agreement                                15     56K 
17: EX-10.40    J. Horton Employment Agreement                         4     15K 
18: EX-10.41    C. Rae Employment Agreement                            3     14K 
19: EX-10.42    Offer & Acceptance Contract, for Sale of Land          7     31K 
20: EX-12.1     Computation of Ratio of Earnings to Fixed Charges      1     11K 
21: EX-21.1     Subsidiaries of the Registrant                         1      8K 
22: EX-27       Financial Data Schedule                                2     10K 

EX-21.1   —   Subsidiaries of the Registrant

EX-21.1
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Exhibit 21.1

Subsidiaries

The following is a list of the Corporation's consolidated subsidiaries as of    
March 1, 1999.  The Corporation owns, directly or indirectly, 100% of the voting
securities of each subsidiary, unless noted otherwise.                          

Panther Transport, Inc., an Iowa corporation                                    
Omega Kitchen Craft Holdings Corp., a Delaware corporation                      
Omega Kitchen Craft U.S. Corp., a Delaware corporation                          

Bulrad Illinois, Inc., an Illinois corporation                                  
Kitchen Craft of Canada Ltd., a Canadian corporation (1)                        
Kitchen Craft Cabinetry Ltd., a British Columbia corporation                    

(1) Kitchen Craft of Canada, Ltd. owns 100% of Class A Common Stock.  Kitchen   
Craft of Canada Ltd. does not own any of the Class B Common Stock.              

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Dates Referenced Herein

This ‘10-K405’ Filing		Date		Other Filings
Filed on:		4/1/99		None on these Dates
		3/1/99
For Period End:		1/2/99
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