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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
    Johnson, Simon Christopher
    Born in April 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Ghysen, Samantha Jayne
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    icon of addressWoolyard, 54 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,353,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2013-12-19
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 2
    Randall, John David
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2002-07-01
    OF - Director → CIF 0
    Randall, John David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 3
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-11-09 ~ 1999-12-13
    PE - Secretary → CIF 0
  • 5
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-09 ~ 1999-12-13
    PE - Director → CIF 0
parent relation
Company in focus

OPUS PROPERTY FINANCE LIMITED

Previous name
SHELFCO (NO.1770) LIMITED - 2006-05-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
4,931,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,931,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2025-03-31
-4,932,000 GBP2024-03-31
-4,931,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,931,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Debtors
1,267,000 GBP2024-03-31
Current Assets
1,267,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2025-03-31
-6,199,000 GBP2024-03-31
Net Current Assets/Liabilities
-1,000 GBP2025-03-31
-4,932,000 GBP2024-03-31
Total Assets Less Current Liabilities
-1,000 GBP2025-03-31
-4,932,000 GBP2024-03-31
Net Assets/Liabilities
-1,000 GBP2025-03-31
-4,932,000 GBP2024-03-31
Equity
-1,000 GBP2025-03-31
-4,932,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,267,000 GBP2024-03-31
Debtors
Current
1,267,000 GBP2024-03-31
Amounts owed to group undertakings
Current
6,197,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
1,000 GBP2025-03-31
6,199,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • OPUS PROPERTY FINANCE LIMITED
    Info
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    Registered number 03873722
    icon of address37 St. Margaret's Street, Canterbury, Kent CT1 2TU
    Private Limited Company incorporated on 1999-11-09 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • OPUS PROPERTY FINANCE LIMITED
    S
    Registered number 03873722
    icon of addressThe Woolyard, 54 Bermondsey Street, London, England, SE1 3UD
    Private Limited Company in England, United Kingdom
    CIF 1
  • OPUS PROPERTY FINANCE LIMITED
    S
    Registered number 03873722
    icon of addressWoolyard, 54, Bermondsey Street, London, England, SE1 3UD
    Limited Company in Register Of Companies In England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    531 BATTERSEA PARK ROAD LIMITED - 2014-06-05
    icon of addressWoolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,006 GBP2016-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.