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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Ghysen, Samantha Jayne
    Individual (36 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, John David
    Born in April 1969
    Individual (44 offsprings)
    Officer
    1999-09-20 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Individual (44 offsprings)
    Officer
    1999-09-20 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 3
    De Haan, Peter Charles
    Born in March 1952
    Individual (82 offsprings)
    Officer
    1999-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Lavery, Andrew Charles
    Born in April 1964
    Individual (87 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (87 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 5
    Johnson, Simon Christopher
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Bowen, Ian
    Born in July 1958
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 7
    Stone, Peter John
    Born in June 1946
    Individual (38 offsprings)
    Officer
    2000-08-21 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Farley, Alastair Hugh
    Born in January 1946
    Individual (13 offsprings)
    Officer
    2001-04-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    Greville, Michael Gordon Scott
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 10
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1999-06-04 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 11
    OPUS TRUST INVESTMENTS LIMITED
    - now 09366065
    OPUS 108 LIMITED - 2015-11-25
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-06-04 ~ 1999-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPUS TRUST GROUP LIMITED

Period: 2004-10-22 ~ now
Company number: 03782941
Registered names
OPUS TRUST GROUP LIMITED - now
SHELFCO (NO.1684) LIMITED - 1999-08-04 03744367... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-03-31
-6,000 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
Investments in Subsidiaries
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
Non-current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,373,000 shares2024-03-31
1,373,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,374,000 shares2024-03-31
1,374,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OPUS TRUST GROUP LIMITED
    Info
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 2004-10-22
    Registered number 03782941
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • OPUS TRUST GROUP LIMITED
    S
    Registered number 03782941
    Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPUS 102 LIMITED
    - now 03782947 05196880... (more)
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OPUS TRUST LIMITED
    - now 03808857 03782947
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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