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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 2
  • 1
    Thogersen, Erik Hays
    Born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ now
    OF - Director → CIF 0
    Mr Erik Hays Thøgersen
    Born in July 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Hansen Thogersen, Sole
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kaas, Thomas
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 2
    Mr Michael Hays Thøgersen
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    icon of address3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-07-13 ~ 2000-12-08
    PE - Director → CIF 0
  • 4
    icon of address3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-07-13 ~ 2000-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

OPALSTONE ASSOCIATES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
8,750 GBP2023-10-01 ~ 2024-09-30
25,500 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
23,737 GBP2023-10-01 ~ 2024-09-30
24,735 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-14,987 GBP2023-10-01 ~ 2024-09-30
765 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
6,255 GBP2023-10-01 ~ 2024-09-30
1,373 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-8,732 GBP2023-10-01 ~ 2024-09-30
2,138 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-8,732 GBP2023-10-01 ~ 2024-09-30
2,138 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-8,732 GBP2023-10-01 ~ 2024-09-30
2,138 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,836,776 GBP2024-09-30
1,836,776 GBP2023-09-30
Cash at bank and in hand
569,641 GBP2024-09-30
578,373 GBP2023-09-30
Creditors
Current
8,861 GBP2024-09-30
8,861 GBP2023-09-30
Net Current Assets/Liabilities
560,780 GBP2024-09-30
569,512 GBP2023-09-30
Total Assets Less Current Liabilities
2,397,556 GBP2024-09-30
2,406,288 GBP2023-09-30
Equity
Called up share capital
3,600,001 GBP2024-09-30
3,600,001 GBP2023-09-30
3,600,001 GBP2022-09-30
Retained earnings (accumulated losses)
-1,202,445 GBP2024-09-30
-1,193,713 GBP2023-09-30
-1,195,851 GBP2022-09-30
Equity
2,397,556 GBP2024-09-30
2,406,288 GBP2023-09-30
2,404,150 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,732 GBP2023-10-01 ~ 2024-09-30
2,138 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,836,776 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,836,776 GBP2024-09-30
1,836,776 GBP2023-09-30
Other Creditors
Current
3,761 GBP2024-09-30
3,761 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,100 GBP2024-09-30
5,100 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,600,001 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-8,732 GBP2023-10-01 ~ 2024-09-30
  • OPALSTONE ASSOCIATES LIMITED
    Info
    Registered number 04032952
    icon of address823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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