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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
Active 3
  • 1
    Ghysen, Samantha Jayne
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Simon Christopher
    Born in April 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Director → CIF 0
  • 3
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    icon of addressWoolyard, 54 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Randall, John David
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 2
    Prashad, Kris
    Born in January 1951
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Tew, John William
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Dowley, Susan
    Born in September 1968
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 5
    Bowen, Ian
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Lavery, Andrew Charles
    Born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-11-28
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 7
    Barratt, Colin Leslie Allen
    Born in March 1958
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2007-10-11
    OF - Director → CIF 0
  • 8
    Stone, Peter John
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 9
    Collett Williams, Clare
    Born in January 1967
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2001-11-21
    OF - Director → CIF 0
  • 10
    De Haan, Peter Charles
    Born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2022-03-30
    OF - Director → CIF 0
  • 11
    Farley, Alastair Hugh
    Born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1999-07-16 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-16 ~ 1999-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPUS TRUST LIMITED

Previous names
OPUS VENTURE CAPITAL LIMITED - 2000-05-08
SHELFCO (NO.1707) LIMITED - 1999-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
7,138 GBP2024-03-31
7,138 GBP2023-03-31
Net Current Assets/Liabilities
7,138 GBP2024-03-31
7,138 GBP2023-03-31
Total Assets Less Current Liabilities
7,138 GBP2024-03-31
7,138 GBP2023-03-31
Net Assets/Liabilities
7,138 GBP2024-03-31
7,138 GBP2023-03-31
Equity
7,138 GBP2024-03-31
7,138 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • OPUS TRUST LIMITED
    Info
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 2000-05-08
    Registered number 03808857
    icon of address37 St. Margaret's Street, Canterbury, Kent CT1 2TU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • OPUS TRUST LIMITED
    S
    Registered number 03808857
    icon of addressWoolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD
    Limited Company in England And Wales Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO.1768) LIMITED - 1999-12-13
    icon of addressWoolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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