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
Active 4
  • 1
    Hearn, Peter John
    Chartered Accountant born in April 1953
    Individual (16 offsprings)
    Officer
    1996-09-26 ~ now
    OF - Director → CIF 0
    Hearn, Peter
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hearn, Michael
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Simon James
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Moss, Ian Donald
    Company Director born in September 1961
    Individual
    Officer
    2001-06-08 ~ 2010-07-29
    OF - Director → CIF 0
    Moss, Ian Donald
    Individual
    Officer
    2001-06-08 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Boggis-rolfe, Richard
    Chief Executive born in April 1950
    Individual (10 offsprings)
    Officer
    2005-12-21 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    Hearn, Peter John
    Individual (16 offsprings)
    Officer
    1996-09-26 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 4
    Kirkham, Michael Anthony
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2009-04-28
    OF - Director → CIF 0
  • 5
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2009-07-28
    OF - Director → CIF 0
  • 6
    Robinson, Francesca Mary
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1996-12-16 ~ 2010-07-29
    OF - Director → CIF 0
  • 7
    Purohit, Sunil Kumud
    Chartered Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2001-06-28
    OF - Director → CIF 0
    Purohit, Sunil Kumud
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 8
    Oakes, Gillian Phillipa
    Company Director born in July 1953
    Individual
    Officer
    1997-01-24 ~ 2010-06-12
    OF - Director → CIF 0
  • 9
    Sutherland, George William Douglas
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Murphy, Simon James
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    2011-06-19 ~ 2019-11-25
    OF - Director → CIF 0
    2020-04-14 ~ 2023-06-12
    OF - Director → CIF 0
  • 11
    Hardy, Peter Miles
    Recruitment born in June 1958
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Richards, Roderick Lamont
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Scales, John Anthony
    Solicitor born in January 1941
    Individual
    Officer
    2002-05-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 14
    Heayberd, Christopher Incledon
    Finance Director born in August 1952
    Individual (10 offsprings)
    Officer
    1996-12-16 ~ 2000-06-30
    OF - Director → CIF 0
    Heayberd, Christopher Incledon
    Finance Director
    Individual (10 offsprings)
    Officer
    1996-12-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-21 ~ 1996-09-26
    PE - Nominee Director → CIF 0
    1996-05-21 ~ 1996-09-26
    PE - Nominee Secretary → CIF 0
  • 16
    MPM CONNECT LIMITED - now
    SPV OFFER COMPANY LIMITED - 2010-04-27
    Cinnabar Wharf, Wapping High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-19 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-21 ~ 1996-09-26
    PE - Nominee Director → CIF 0
  • 18
    Cinnabar Wharf, Wapping High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-19 ~ 2023-09-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OPD GROUP LIMITED

Previous names
OPD GROUP PLC - 2011-07-21
PSD GROUP PLC - 2005-12-21
TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
191,300 GBP2023-12-31
Fixed Assets - Investments
7,316,891 GBP2023-12-31
18,478,210 GBP2022-12-31
Fixed Assets
7,508,191 GBP2023-12-31
18,478,210 GBP2022-12-31
Debtors
8,667,538 GBP2023-12-31
11,550,145 GBP2022-12-31
Cash at bank and in hand
141,418 GBP2023-12-31
1,636,348 GBP2022-12-31
Current Assets
8,808,956 GBP2023-12-31
13,186,493 GBP2022-12-31
Creditors
Current
2,201,048 GBP2023-12-31
689,249 GBP2022-12-31
Net Current Assets/Liabilities
6,607,908 GBP2023-12-31
12,497,244 GBP2022-12-31
Total Assets Less Current Liabilities
14,116,099 GBP2023-12-31
30,975,454 GBP2022-12-31
Equity
Called up share capital
1,335,558 GBP2023-12-31
1,336,398 GBP2022-12-31
Retained earnings (accumulated losses)
8,542,253 GBP2023-12-31
25,373,056 GBP2022-12-31
Equity
14,116,099 GBP2023-12-31
30,975,454 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
239,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,825 GBP2023-12-31
Related profiles found in government register
  • OPD GROUP LIMITED
    Info
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Registered number 03201382
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH
    Private Limited Company incorporated on 1996-05-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OAK TOPCO LIMITED - 2016-05-27
    20 Cannon Street, London, United Kingdom
    Active Corporate (6 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
    OPD GROUP LIMITED - 2005-12-21
    CODEISSUE LIMITED - 2005-10-26
    62 Queen Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,226,335 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.