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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 15
  • 1
    Ostapchuk, Dmitry
    Born in April 1972
    Individual (95 offsprings)
    Officer
    2017-12-19 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Paschos, Jeremy
    Born in August 1980
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Marie, Simon
    Born in November 1976
    Individual (62 offsprings)
    Officer
    2010-05-14 ~ 2012-01-09
    OF - Director → CIF 0
    Marie, Simon Tristan Maxime
    Born in November 1976
    Individual (62 offsprings)
    Officer
    2016-03-21 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Perthon, Rene
    Born in August 1945
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2006-03-15
    OF - Director → CIF 0
  • 5
    Marvillet, Laurene Marie
    Born in November 1983
    Individual (131 offsprings)
    Officer
    2012-01-09 ~ 2016-03-21
    OF - Director → CIF 0
  • 6
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (461 offsprings)
    Officer
    2020-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Lloret, Marie Aurore
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1997-10-22
    OF - Director → CIF 0
  • 8
    Westhead, Elizabeth Penelope
    Born in May 1965
    Individual (439 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Westhead, Elizabeth Penelope, Mrs.
    Born in May 1965
    Individual (439 offsprings)
    Officer
    2024-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Paschos, Philippe
    Born in April 1953
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2010-02-17
    OF - Director → CIF 0
  • 10
    ARCHEO & FUTURA LTD
    - now 05331029 06061639
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-10-03
    Commencement of winding up on 2023-11-15
    Conclusion of winding up on 2025-03-12
    NOVA LINKS GROUP LIMITED - 2005-09-02
    Penhurst House, Office 15, 352-356 Battersea Park Road, London
    Liquidation Corporate (13 parents, 63 offsprings)
    Officer
    2010-02-17 ~ 2012-01-09
    OF - Director → CIF 0
    2007-12-06 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 11
    EUROCONSEIL INCORPORATION LIMITED
    02922788
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (8 parents, 35 offsprings)
    Officer
    1996-12-11 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-07-01 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 12
    CHAPLIN, BENEDICTE & CO LTD 03716018
    126 Aldersgate Street, London
    Active Corporate (7 parents, 103 offsprings)
    Officer
    2002-12-12 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 14
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (9 parents, 670 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1996-12-11 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPALE LTD

Period: 2016-12-12 ~ now
Company number: 03290559
Registered names
OPALE LTD - now
KYO LTD - 2016-12-12
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31

  • OPALE LTD
    Info
    KYO LTD - 2016-12-12
    Registered number 03290559
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot GU11 1TQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.