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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 21
  • 1
    Moss, Ian Donald
    Company Director born in September 1961
    Individual (11 offsprings)
    Officer
    2001-06-08 ~ 2010-07-29
    OF - Director → CIF 0
    Moss, Ian Donald
    Individual (11 offsprings)
    Officer
    2001-06-08 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Oakes, Gillian Phillipa
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 2010-06-12
    OF - Director → CIF 0
  • 3
    Hearn, Peter
    Individual (1 offspring)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Boggis-rolfe, Richard
    Chief Executive born in April 1950
    Individual (39 offsprings)
    Officer
    2005-12-21 ~ 2009-07-28
    OF - Director → CIF 0
  • 5
    Heayberd, Christopher Incledon
    Finance Director born in August 1952
    Individual (27 offsprings)
    Officer
    1996-12-16 ~ 2000-06-30
    OF - Director → CIF 0
    Heayberd, Christopher Incledon
    Finance Director
    Individual (27 offsprings)
    Officer
    1996-12-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Director born in March 1948
    Individual (19 offsprings)
    Officer
    2005-12-21 ~ 2009-07-28
    OF - Director → CIF 0
  • 7
    Hardy, Peter Miles
    Recruitment born in June 1958
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Scales, John Anthony
    Solicitor born in January 1941
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 9
    Hearn, Michael
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Simon James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
    Murphy, Simon James
    Director born in July 1964
    Individual (29 offsprings)
    2011-06-19 ~ 2019-11-25
    OF - Director → CIF 0
    2020-04-14 ~ 2023-06-12
    OF - Director → CIF 0
  • 11
    Robinson, Francesca Mary
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    1996-12-16 ~ 2010-07-29
    OF - Director → CIF 0
  • 12
    Sutherland, George William Douglas
    Finance Director born in March 1953
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Hearn, Peter John
    Born in April 1953
    Individual (30 offsprings)
    Officer
    1996-09-26 ~ now
    OF - Director → CIF 0
    Hearn, Peter John
    Individual (30 offsprings)
    Officer
    1996-09-26 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 14
    Purohit, Sunil Kumud
    Chartered Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2001-06-28
    OF - Director → CIF 0
    Purohit, Sunil Kumud
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 15
    Richards, Roderick Lamont
    Company Director born in September 1955
    Individual (24 offsprings)
    Officer
    1996-09-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Kirkham, Michael Anthony
    Company Director born in June 1946
    Individual (11 offsprings)
    Officer
    2006-05-23 ~ 2009-04-28
    OF - Director → CIF 0
  • 17
    MPM CONNECT
    MPM CONNECT LIMITED - now 07213374 13384880
    SPV OFFER COMPANY LIMITED - 2010-04-27
    Cinnabar Wharf, Wapping High Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-07-19 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    OPD GROUP HOLDINGS LIMITED
    15152876 15152956
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-05-21 ~ 1996-09-26
    OF - Nominee Director → CIF 0
    1996-05-21 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
  • 20
    OFFERCO LIMITED
    06908856
    Cinnabar Wharf, Wapping High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ 2023-09-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-21 ~ 1996-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPD GROUP LIMITED

Period: 2011-07-21 ~ now
Company number: 03201382
Registered names
OPD GROUP LIMITED - now 02654935
OPD GROUP PLC - 2011-07-21 02654935
PSD GROUP PLC - 2005-12-21 02654935
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
143,475 GBP2024-12-31
191,300 GBP2023-12-31
Fixed Assets - Investments
8,387,301 GBP2024-12-31
7,316,891 GBP2023-12-31
Fixed Assets
8,530,776 GBP2024-12-31
7,508,191 GBP2023-12-31
Debtors
1,894,786 GBP2024-12-31
8,667,538 GBP2023-12-31
Cash at bank and in hand
10,720,882 GBP2024-12-31
141,418 GBP2023-12-31
Current Assets
12,615,668 GBP2024-12-31
8,808,956 GBP2023-12-31
Creditors
Current
7,287,484 GBP2024-12-31
2,201,048 GBP2023-12-31
Net Current Assets/Liabilities
5,328,184 GBP2024-12-31
6,607,908 GBP2023-12-31
Total Assets Less Current Liabilities
13,858,960 GBP2024-12-31
14,116,099 GBP2023-12-31
Equity
Called up share capital
1,335,558 GBP2024-12-31
1,335,558 GBP2023-12-31
Retained earnings (accumulated losses)
8,285,114 GBP2024-12-31
8,542,253 GBP2023-12-31
Equity
13,858,960 GBP2024-12-31
14,116,099 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
239,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,650 GBP2024-12-31
47,825 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,825 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OPD GROUP LIMITED
    Info
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2011-07-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 2011-07-21
    Registered number 03201382
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-21 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • OPD GROUP LIMITED
    S
    Registered number 03201382
    94, Cinnabar Wharf, Wapping High Street, London, England, E1W 1NG
    Limited Company in Uk Companies House, Uk
    CIF 1
  • OPD GROUP LIMITED
    S
    Registered number 3201382
    94, Wapping High Street, London, England, E1W 1NG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ODGERS GROUP LIMITED
    - now 10040961 07096041
    OAK TOPCO LIMITED
    - 2016-05-27 10040961
    20 Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PSD GROUP LIMITED
    - now 02654935 03201382
    OPD GROUP LIMITED - 2005-12-21
    CODEISSUE LIMITED - 2005-10-26
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.