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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 9
  • 1
    Forbes, Andrew
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    2001-07-16 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 3
    Drake, Joanne
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Drake, Joanne
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Drake
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wright, Graham
    Director Sales born in October 1959
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 5
    Drake, Kay Marion
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 6
    Mr Jon Drake
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Drake, Jonathan
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Drake, Victor Woodley
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 9
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-07-16 ~ 2001-08-03
    OF - Nominee Director → CIF 0
    2001-07-16 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPAL GROUP LIMITED

Period: 2001-10-05 ~ now
Company number: 04252669
Registered names
OPAL GROUP LIMITED - now
SPLITON LIMITED - 2001-10-05
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
101 GBP2024-09-30
101 GBP2023-09-30
Total Assets Less Current Liabilities
101 GBP2024-09-30
101 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1 GBP2024-09-30
1 GBP2023-09-30
Equity
101 GBP2024-09-30
101 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Cost valuation
35,202 GBP2023-09-30
Other Investments Other Than Loans
101 GBP2024-09-30
101 GBP2023-09-30

Related profiles found in government register
  • OPAL GROUP LIMITED
    Info
    SPLITON LIMITED - 2001-10-05
    Registered number 04252669
    The Crown 16 High Street, Seal, Sevenoaks, Kent TN13 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • OPAL GROUP LIMITED
    S
    Registered number 04252669
    The Crown, High Street, Seal, Kent, England, TN15 0AJ
    Private Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A-TEC INTERNATIONAL LIMITED
    03534151
    The Crown 16 High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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