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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 6
  • 1
    Mr Michael Hays Thøgersen
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Thogersen, Erik Hays
    Born in July 1938
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
    Mr Erik Hays Thøgersen
    Born in July 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Hansen Thogersen, Sole
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Kaas, Thomas
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 5
    CORNHILL DIRECTORS LIMITED
    03703864
    3rd Floor 45-47 Cornhill, London
    Active Corporate (10 parents, 865 offsprings)
    Officer
    2000-07-13 ~ 2000-12-08
    OF - Director → CIF 0
  • 6
    CORNHILL SERVICES LIMITED
    03706433
    3rd Floor 45-47 Cornhill, London
    Active Corporate (11 parents, 650 offsprings)
    Officer
    2000-07-13 ~ 2000-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

OPALSTONE ASSOCIATES LIMITED

Period: 2000-07-13 ~ now
Company number: 04032952
Registered name
OPALSTONE ASSOCIATES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2026-01-31
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2026-01-31
Turnover/Revenue
8,750 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-103,696 GBP2024-10-01 ~ 2026-01-31
23,737 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
103,696 GBP2024-10-01 ~ 2026-01-31
-14,987 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
59,807 GBP2024-10-01 ~ 2026-01-31
6,255 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
163,503 GBP2024-10-01 ~ 2026-01-31
-8,732 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
163,503 GBP2024-10-01 ~ 2026-01-31
-8,732 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
163,503 GBP2024-10-01 ~ 2026-01-31
-8,732 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,836,776 GBP2024-09-30
Cash at bank and in hand
569,641 GBP2024-09-30
Creditors
Current
8,861 GBP2024-09-30
Net Current Assets/Liabilities
560,780 GBP2024-09-30
Total Assets Less Current Liabilities
2,397,556 GBP2024-09-30
Equity
Called up share capital
1 GBP2026-01-31
3,600,001 GBP2024-09-30
3,600,001 GBP2023-09-30
Retained earnings (accumulated losses)
-1 GBP2026-01-31
-1,202,445 GBP2024-09-30
-1,193,713 GBP2023-09-30
Equity
2,397,556 GBP2024-09-30
2,406,288 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,503 GBP2024-10-01 ~ 2026-01-31
-8,732 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,561,059 GBP2024-10-01 ~ 2026-01-31
Dividends Paid
-2,561,059 GBP2024-10-01 ~ 2026-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,836,776 GBP2024-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,836,776 GBP2024-10-01 ~ 2026-01-31
Property, Plant & Equipment
Land and buildings
1,836,776 GBP2024-09-30
Other Creditors
Current
3,761 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
5,100 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2026-01-31

  • OPALSTONE ASSOCIATES LIMITED
    Info
    Registered number 04032952
    823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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