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
    Chen, Hung Kee
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
    Mr Hung Kee Chen
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chen, Psyche
    Solicitor born in April 1952
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ip, Chung Kwong
    Accountant born in September 1959
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Ip, Chung Kwong
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Tang, Christopher
    Individual
    Officer
    2000-02-01 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 2
    Wan, Wah Wai
    Businessman born in November 1956
    Individual
    Officer
    2000-02-11 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPALMIND INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,100 GBP2024-01-31
1,100 GBP2023-01-31
Net Assets/Liabilities
1,100 GBP2024-01-31
1,100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1,100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1,100 GBP2024-01-31
1,100 GBP2023-01-31

Related profiles found in government register
  • OPALMIND INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 03909301
    Suite 21 Cameo House, Bear Street, London WC2H 7AS
    Private Limited Company incorporated on 2000-01-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • OPALMIND INTERNATIONAL HOLDINGS LTD
    S
    Registered number 3909301
    Suite 21 Cameo House, Bear Street, London, England, WC2H 7AS
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OPALMIND MANAGEMENT LIMITED - 2006-05-11
    Suite 21 Cameo House, Bear Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OPALMIND CONSULTING LIMITED - 2018-07-04
    OPALMIND NATURE HEALTH PRODUCTS COMPANY (UK) LTD - 2015-01-02
    OPALMIND CONSULTING LIMITED - 2013-11-08
    OPALMIND NATURE HEALTH PRODUCTS COMPANY (UK) LTD - 2013-10-09
    OPALMIND GUANGZHOU NATURE HEALTH PRODUCTS COMPANY (UK) LTD - 2008-04-09
    GUANGZHOU NATURE HEALTH PRODUCTS COMPANY (UK) LIMITED - 2008-03-04
    Suite 21 Cameo House, Bear Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    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.