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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 11
  • 1
    Johnson, Simon Christopher
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Stone, Peter John
    Born in June 1946
    Individual (38 offsprings)
    Officer
    2005-06-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 5
    Ghysen, Samantha Jayne
    Individual (36 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Farley, Alastair Hugh
    Born in January 1946
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 7
    De Haan, Peter Charles
    Born in March 1952
    Individual (82 offsprings)
    Officer
    1999-08-03 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Odey, Robin Crispin William
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2000-08-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 9
    OPUS TRUST GROUP LIMITED
    - now 03782941
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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
    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 102 LIMITED

Period: 2000-05-03 ~ now
Company number: 03782947
Registered names
OPUS 102 LIMITED - now 05196880... (more)
SHELFCO (NO.1685) LIMITED - 1999-08-04 03693936... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
9,000 GBP2023-03-31
Debtors
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Total Assets Less Current Liabilities
16,000 GBP2024-03-31
15,000 GBP2023-03-31
Net Assets/Liabilities
16,000 GBP2024-03-31
15,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Revaluation reserve
3,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Retained earnings (accumulated losses)
13,000 GBP2024-03-31
12,000 GBP2023-03-31
13,000 GBP2022-04-01
Equity
16,000 GBP2024-03-31
15,000 GBP2023-03-31
15,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,055,000 shares2024-03-31
1,055,000 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
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OPUS 102 LIMITED
    Info
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 2000-05-03
    Registered number 03782947
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • OPUS 102 LIMITED
    S
    Registered number 03782947
    The Woolyard, 54 Bermondsey Street, London, England, SE1 3UD
    Private Limited Company in England, United Kingdom
    CIF 1
  • OPUS 102 LIMITED
    S
    Registered number 03782947
    Woolyard, 54, 54 Bermondsey Street, London, England, SE1 3UD
    Limited Company in England And Wales Register Of Companies, England
    CIF 2
  • OPUS 102 LIMITED
    S
    Registered number 03782947
    Woolyard, 54 Bermondsey Street, London, England, SE1 3UD
    Limited Company in Register Of Companies In England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    OPUS 2011 LIMITED
    07721663 07721839... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    OPUS 2013 LIMITED
    07721760 07721839... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    OPUS 2014 LIMITED
    07721839 07721663... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OPUS CORPORATE TRUSTEES LIMITED
    - now 05663606
    OPUS 104 LIMITED - 2007-09-19
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    OPUS NOMINEES LIMITED
    06634231
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    OPUS PROPERTY CONSTRUCTION LTD
    - now 06223431
    OCTAGON PRINT SERVICES LIMITED - 2009-01-28
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    OPUS PROPERTY FINANCE LIMITED
    - now 03873722
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    OPUS PROPERTY INVESTMENT LIMITED
    - now 05663605
    OPUS 103 LIMITED - 2007-02-27
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    STANLEY GROVE LIMITED
    05532569
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TAVERN APARTMENTS LIMITED
    06853998
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.