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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 8
  • 1
    Rubin, Jonathan Scott
    Individual (15 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Marilyn June
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1995-03-08 ~ now
    OF - Director → CIF 0
    Mrs Marilyn June Lewis
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lewis, Chesney Alan
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1995-03-07 ~ now
    OF - Director → CIF 0
    Mr Chesney Alan Lewis
    Born in July 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rubin, Mark Daniel
    Born in January 1951
    Individual (42 offsprings)
    Officer
    1995-03-07 ~ now
    OF - Director → CIF 0
    Rubin, Mark Daniel
    Individual (42 offsprings)
    Officer
    1995-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Rubin, Anthony Robert
    Born in February 1953
    Individual (33 offsprings)
    Officer
    1995-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 1995-03-07
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1995-01-11 ~ 1995-03-07
    OF - Nominee Director → CIF 0
  • 8
    SHOGUN INVESTMENTS LIMITED
    02849492
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPAL BAY LIMITED

Period: 1995-01-11 ~ now
Company number: 03008789
Registered name
OPAL BAY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
60,012 GBP2025-03-31
60,012 GBP2024-03-31
Investment Property
15,520,000 GBP2025-03-31
15,520,000 GBP2024-03-31
Fixed Assets
15,580,013 GBP2025-03-31
15,580,013 GBP2024-03-31
Debtors
2,450,092 GBP2025-03-31
2,513,501 GBP2024-03-31
Cash at bank and in hand
415,794 GBP2025-03-31
377,978 GBP2024-03-31
Current Assets
2,865,886 GBP2025-03-31
2,891,479 GBP2024-03-31
Creditors
Current
823,444 GBP2025-03-31
759,434 GBP2024-03-31
Net Current Assets/Liabilities
2,042,442 GBP2025-03-31
2,132,045 GBP2024-03-31
Total Assets Less Current Liabilities
17,622,455 GBP2025-03-31
17,712,058 GBP2024-03-31
Creditors
Non-current
13,396,223 GBP2025-03-31
13,405,289 GBP2024-03-31
Net Assets/Liabilities
4,226,232 GBP2025-03-31
4,306,769 GBP2024-03-31
Equity
Called up share capital
276 GBP2025-03-31
276 GBP2024-03-31
Revaluation reserve
1,814,938 GBP2025-03-31
1,814,938 GBP2024-03-31
Retained earnings (accumulated losses)
2,411,018 GBP2025-03-31
2,491,555 GBP2024-03-31
Equity
4,226,232 GBP2025-03-31
4,306,769 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,248 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,247 GBP2024-03-31
Investment Property - Fair Value Model
15,520,000 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
209,756 GBP2025-03-31
Amounts falling due after one year, Non-current
234,005 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,335 GBP2025-03-31
129,335 GBP2024-03-31
Between one and five year
517,340 GBP2025-03-31
517,340 GBP2024-03-31
More than five year
6,660,753 GBP2025-03-31
6,790,088 GBP2024-03-31
All periods
7,307,428 GBP2025-03-31
7,436,763 GBP2024-03-31
Total Borrowings
Secured
7,861,713 GBP2025-03-31
7,971,821 GBP2024-03-31
Nominal value of allotted share capital
276 GBP2024-04-01 ~ 2025-03-31
276 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OPAL BAY LIMITED
    Info
    Registered number 03008789
    1 Nelson Mews, Southend On Sea, Essex SS1 1AL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • OPAL BAY LIMITED
    S
    Registered number 03008789
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom, SS1 1AL
    Limited Company in The Register Of Companies In England & Wales, England And Wales
    CIF 1
  • OPAL BAY LIMITED
    S
    Registered number 03008789
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
    Limited Company in The Register Of Companies In England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BGAM HOTELS (SH) LTD
    10796360 11258233... (more)
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LOUGHBOROUGH HOTELS LIMITED
    - now 12347678
    OPAL BAY LOUGHBOROUGH LIMITED
    - 2020-01-24 12347678
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-12-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TIDALGATE WESTERN LIMITED
    05852129
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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