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 5
  • 1
    Wilson, Gareth
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Young, Christopher Paul
    Group Operations Director born in January 1992
    Individual (15 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Maxted, Ben
    Company Director born in December 1983
    Individual (41 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Brind, David Leonard
    Company Director born in December 1972
    Individual (51 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Brind, David Leonard
    Individual (51 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Green Lea Mills, Cross Green Road, Huddersfield, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Howarth, Simon George
    Operations Director born in March 1967
    Individual (5 offsprings)
    Officer
    2001-11-23 ~ 2009-12-04
    OF - Director → CIF 0
    Howarth, Simon George
    Company Director born in March 1967
    Individual (5 offsprings)
    2012-06-08 ~ 2024-03-27
    OF - Director → CIF 0
    Howarth, Simon George
    Individual (5 offsprings)
    Officer
    2001-07-06 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 2
    Howarth, Richard George
    Frozen Food Distributor born in August 1943
    Individual
    Officer
    2001-07-06 ~ 2009-12-04
    OF - Director → CIF 0
  • 3
    Horne, Michael Derek
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 5
    Brayne, Lynne
    Individual
    Officer
    2006-12-15 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 6
    Pratt, David
    General Manager born in May 1947
    Individual
    Officer
    2002-03-04 ~ 2012-06-08
    OF - Director → CIF 0
  • 7
    Whitley, Nicholas Lee
    Individual
    Officer
    2012-06-11 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-05 ~ 2001-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPALEDGE LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • OPALEDGE LIMITED
    Info
    Registered number 04228802
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    Private Limited Company incorporated on 2001-06-05 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • OPALEDGE LIMITED
    S
    Registered number 04228802
    C/o Total Foodservice Solutions Limited, Green Lea Mills, Cross Green Road, Huddersfield, England, HD5 9XX
    Private Limited Company in Companies Register England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWARTH CATERING SERVICES LIMITED - 1995-06-21
    RED-EYE LIMITED - 1987-09-11
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.