logo
explain how to read the page

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 2
  • 1
    Westhead, Elizabeth Penelope
    Born in May 1965
    Individual (188 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 3, Office A , 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Perthon, Rene
    Businessman born in August 1945
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2006-03-15
    OF - Director → CIF 0
  • 2
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Westhead, Elizabeth Penelope
    Director born in May 1965
    Individual (188 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Lloret, Marie Aurore
    Businesswoman born in May 1955
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1997-10-22
    OF - Director → CIF 0
  • 5
    Ostapchuk, Dmitry
    Director born in April 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Marie, Simon
    Director born in November 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2012-01-09
    OF - Director → CIF 0
    Marie, Simon Tristan Maxime
    Consultant born in November 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2017-12-19
    OF - Director → CIF 0
  • 7
    Euroconseil Incorporation Limited
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 8
    Paschos, Philippe
    Salesman born in April 1953
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2010-02-17
    OF - Director → CIF 0
  • 9
    Paschos, Jeremy
    Businessman born in August 1980
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2007-12-06
    OF - Director → CIF 0
  • 10
    Marvillet, Laurene Marie
    Manager born in November 1983
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2016-03-21
    OF - Director → CIF 0
  • 11
    NOVA LINKS GROUP LIMITED - 2005-09-02
    icon of addressPenhurst House, Office 15, 352-356 Battersea Park Road, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -84,140 GBP2020-01-31
    Officer
    2010-02-17 ~ 2012-01-09
    PE - Director → CIF 0
    2007-12-06 ~ 2010-02-17
    PE - Secretary → CIF 0
  • 12
    icon of address80, Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Corporate (105 offsprings)
    Officer
    2006-07-01 ~ 2010-02-17
    PE - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-11 ~ 1996-12-11
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    1996-12-11 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
  • 15
    CHAPLIN, BENEDICTE & CO LTD
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -19,875 GBP2024-12-30
    Officer
    2002-12-12 ~ 2007-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

OPALE LTD

Previous name
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
    icon of addressRoom 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot GU11 1TQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.