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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 13
  • 1
    Horne, Michael Derek
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 2
    Whitley, Nicholas Lee
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 3
    Wilson, Gareth
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Young, Christopher Paul
    Group Operations Director born in January 1992
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Howarth, Simon George
    Operations Director born in March 1967
    Individual (12 offsprings)
    Officer
    2001-11-23 ~ 2009-12-04
    OF - Director → CIF 0
    Howarth, Simon George
    Company Director born in March 1967
    Individual (12 offsprings)
    2012-06-08 ~ 2024-03-27
    OF - Director → CIF 0
    Howarth, Simon George
    Individual (12 offsprings)
    Officer
    2001-07-06 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 6
    Pratt, David
    General Manager born in May 1947
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2012-06-08
    OF - Director → CIF 0
  • 7
    Brind, David Leonard
    Company Director born in December 1972
    Individual (53 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Brind, David Leonard
    Individual (53 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Maxted, Ben
    Company Director born in December 1983
    Individual (42 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 10
    Howarth, Richard George
    Frozen Food Distributor born in August 1943
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Brayne, Lynne
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-05 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 13
    NEXTBUY LIMITED
    - now 04219520 05061181
    TOTAL FOODSERVICE SOLUTIONS LIMITED - 2004-04-27
    AWARDCHASE LIMITED - 2002-02-26
    Green Lea Mills, Cross Green Road, Huddersfield, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPALEDGE LIMITED

Period: 2001-06-05 ~ 2025-05-06
Company number: 04228802 03733199
Registered name
OPALEDGE LIMITED - Dissolved 03733199
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 and dissolved on 2025-05-06 (23 years 11 months). The status of the company number is Dissolved.
    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 1
  • 1
    HOWARTH FOODSERVICE LIMITED
    - now 00924560
    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
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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