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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 16
  • 1
    Westhead, Elizabeth Penelope
    Born in May 1965
    Individual (434 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2024-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (440 offsprings)
    Officer
    2020-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Lloret, Marie Aurore
    Businesswoman born in May 1955
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1997-10-22
    OF - Director → CIF 0
  • 4
    Ostapchuk, Dmitry
    Director born in April 1972
    Individual (90 offsprings)
    Officer
    2017-12-19 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Marie, Simon
    Director born in November 1976
    Individual (50 offsprings)
    Officer
    2010-05-14 ~ 2012-01-09
    OF - Director → CIF 0
    Marie, Simon Tristan Maxime
    Consultant born in November 1976
    Individual (50 offsprings)
    Officer
    2016-03-21 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Paschos, Jeremy
    Businessman born in August 1980
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Marvillet, Laurene Marie
    Manager born in November 1983
    Individual (125 offsprings)
    Officer
    2012-01-09 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    Paschos, Philippe
    Salesman born in April 1953
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2010-02-17
    OF - Director → CIF 0
  • 9
    Euroconseil Incorporation Limited
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 10
    Perthon, Rene
    Businessman born in August 1945
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2006-03-15
    OF - Director → CIF 0
  • 11
    ARCHEO & FUTURA LTD
    - now 05331029
    NOVA LINKS GROUP LIMITED - 2005-09-02
    Penhurst House, Office 15, 352-356 Battersea Park Road, London
    Liquidation Corporate (12 parents, 41 offsprings)
    Officer
    2010-02-17 ~ 2012-01-09
    OF - Director → CIF 0
    2007-12-06 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 13
    CHAPLIN, BENEDICTE & CO LTD 03716018
    126 Aldersgate Street, London
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2002-12-12 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 14
    EUROCONSEIL INCORPORATION LIMITED 02922788
    80, Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (22 offsprings)
    Officer
    2006-07-01 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 15
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    Unit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (9 parents, 424 offsprings)
    Person with significant control
    2024-12-03 ~ 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
  • 16
    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, 4608 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
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 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 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 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.