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 14
  • 1
    White, James Samuel
    Born in May 1998
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mr James Samuel White
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2024-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rocks, Dermot
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2004-02-07 ~ now
    OF - Director → CIF 0
    Rocks, Dermot
    Individual (2 offsprings)
    Officer
    2004-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Dermot Rocks
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-05-01 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Charnock, Ian
    Born in August 1967
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 2001-04-17
    OF - Director → CIF 0
    Charnock, Ian
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 4
    Kyprianou, Maria
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Peet, Neil
    Born in November 1970
    Individual (1 offspring)
    Officer
    2001-04-22 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Barnett, Louise Rachel
    Born in October 1972
    Individual (1 offspring)
    Officer
    2003-03-29 ~ 2008-01-18
    OF - Director → CIF 0
  • 7
    Walker, Christine Ellen
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2001-06-08
    OF - Director → CIF 0
  • 8
    Webster, Edward Harry
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
    Mr Edward Harry Webster
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Ellison, Robert Leonard
    Born in August 1962
    Individual (1 offspring)
    Officer
    2003-03-22 ~ 2024-02-21
    OF - Director → CIF 0
    Mr Robert Leonard Ellison
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hill, Mark John
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 11
    Bickmore, Alison Clare
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 12
    Sugrue, Maura
    Born in July 1963
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2003-03-21
    OF - Director → CIF 0
  • 13
    81 Gunnersbury Lane, Acton, London
    Corporate (15 offsprings)
    Officer
    1999-01-20 ~ 1999-02-10
    OF - Nominee Director → CIF 0
  • 14
    81 Gunnersbury Lane, Acton, London
    Corporate (14 offsprings)
    Officer
    1999-01-20 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPHELIA FINANCIAL SERVICES LIMITED

Period: 1999-01-20 ~ now
Company number: 03698603
Registered name
OPHELIA FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-01-31
3 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • OPHELIA FINANCIAL SERVICES LIMITED
    Info
    Registered number 03698603
    Basement Flat 33 Grosvenor Road, Wanstead, London E11 2EW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.