logo
explain how to read the page

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 27
  • 1
    Bahrami, Rachel Penelope
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 2
    Jetha, Sultan
    Actuary born in June 1952
    Individual (12 offsprings)
    Officer
    1998-11-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 3
    Karmacharya, Amir
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 4
    Hawthorne, Daniel
    It born in February 1965
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-01-07
    OF - Director → CIF 0
  • 5
    Hubbard, Alan Francois
    Financial Services Director born in March 1964
    Individual (19 offsprings)
    Officer
    2011-09-28 ~ 2016-03-21
    OF - Director → CIF 0
  • 6
    Hunter, Jennifer
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 7
    Williams, Patricia-anne Frances Blyth
    Company Secretary born in January 1950
    Individual (16 offsprings)
    Officer
    2004-01-16 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Patricia-anne Frances Blyth
    Company Secretary
    Individual (16 offsprings)
    Officer
    1994-10-25 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Arya, Rajeev
    Born in October 1964
    Individual (52 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Arya, Rajeev
    Individual (52 offsprings)
    Officer
    2024-06-03 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 9
    Jordan, Peter Jonathon
    Finance Director born in November 1971
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2018-05-31
    OF - Director → CIF 0
    Jordan, Peter
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 10
    Elliott, Nigel Howard
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    1994-10-25 ~ 2000-09-25
    OF - Director → CIF 0
    Elliott, Nigel Howard
    Actuary born in July 1950
    Individual (11 offsprings)
    2004-01-16 ~ 2008-03-28
    OF - Director → CIF 0
    Elliott, Nigel Howard
    Director born in July 1950
    Individual (11 offsprings)
    2004-01-16 ~ 2010-03-31
    OF - Director → CIF 0
    Elliott, Nigel Howard
    Actuary born in July 1950
    Individual (11 offsprings)
    2004-01-16 ~ 2010-04-01
    OF - Director → CIF 0
    Elliott, Nigel Howard
    Non-Executive Director born in July 1950
    Individual (11 offsprings)
    2017-11-02 ~ 2025-02-05
    OF - Director → CIF 0
  • 11
    Huntley, Howard Eliot
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2015-03-02 ~ 2016-08-09
    OF - Director → CIF 0
  • 12
    Thomas, Howard
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 13
    Korusoy, Erel
    It born in July 1968
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1994-07-11 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 15
    North, Simon Lewis
    Finance Director born in August 1961
    Individual (11 offsprings)
    Officer
    2000-05-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Waller, John Christopher
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2009-09-16
    OF - Director → CIF 0
    Waller, John Christopher
    Director born in July 1946
    Individual (12 offsprings)
    2009-09-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Jones, Julie
    Individual (6 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 18
    Stack, Antony
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    1995-03-30 ~ 2006-07-27
    OF - Director → CIF 0
  • 19
    Yau, Stephen
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 20
    Collins, Anthony John
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2006-10-27 ~ 2012-12-24
    OF - Director → CIF 0
  • 21
    Mitchell, Hannah
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 22
    Allison, Phillipa Jane
    Systems Analyst born in November 1954
    Individual (3 offsprings)
    Officer
    1994-10-25 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Elliott, Helen Claire
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Elliott, Helen Claire
    Director born in July 1967
    Individual (5 offsprings)
    2008-03-28 ~ 2008-03-28
    OF - Director → CIF 0
    2010-06-30 ~ 2017-11-02
    OF - Director → CIF 0
  • 24
    Lyons, Eoin
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 25
    OPAL (UK) HOLDINGS LIMITED
    - now 04927446
    EVER 2197 LIMITED - 2003-10-27
    1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    KHCS SECRETARIES LIMITED
    - now 04547967
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 115 offsprings)
    Officer
    2013-08-09 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 27
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 128 offsprings)
    Officer
    2007-05-01 ~ 2013-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

OPAL INFORMATION SYSTEMS LIMITED

Period: 2004-03-29 ~ now
Company number: 02947474
Registered names
OPAL INFORMATION SYSTEMS LIMITED - now
NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29 02947472... (more)
NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08 02947472... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Turnover/Revenue
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Debtors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2025-06-30
-2,000 GBP2024-06-30
Net Current Assets/Liabilities
-2,000 GBP2025-06-30
-2,000 GBP2024-06-30
Total Assets Less Current Liabilities
-2,000 GBP2025-06-30
-2,000 GBP2024-06-30
Net Assets/Liabilities
-2,000 GBP2025-06-30
-2,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-07-01
Retained earnings (accumulated losses)
-2,000 GBP2025-06-30
-2,000 GBP2024-06-30
-2,000 GBP2023-07-01
Equity
-2,000 GBP2025-06-30
-2,000 GBP2024-06-30
-2,000 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
Amounts owed to group undertakings
Current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Taxation/Social Security Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30

  • OPAL INFORMATION SYSTEMS LIMITED
    Info
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 2004-03-29
    Registered number 02947474
    Centrium 1 Griffiths Way, St. Albans AL1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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