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 1
  • Solvang, Finn Erik
    Financial Director born in May 1968
    Individual (15 offsprings)
    Officer
    2002-01-31 ~ dissolved
    OF - Director → CIF 0
    Solvang, Finn Erik
    Individual (15 offsprings)
    Officer
    2002-01-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Finn Erik Solvang
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Falkman, Bo
    Sports Consultant born in February 1958
    Individual
    Officer
    2002-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Siebold, Michael
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2003-06-24
    OF - Director → CIF 0
  • 3
    Griffiths, David Melville Wyndham
    Director born in November 1940
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Mccrindle, Alexander Campbell
    Director born in June 1946
    Individual
    Officer
    2002-01-31 ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Pettersson, Jan Hakan Ingemar
    Managing Director born in May 1957
    Individual (14 offsprings)
    Officer
    2003-08-06 ~ 2004-03-10
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPHIOLITE MANAGEMENT SERVICES LTD

Previous names
INTELLIGENT SOIL COMPANY LIMITED - 2015-09-15
ALLSPORTSBIZ LIMITED - 2009-11-06
Standard Industrial Classification
93199 - Other Sports Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
77,188 GBP2019-12-31
67,390 GBP2018-12-31
Debtors
62,036 GBP2019-12-31
129,768 GBP2018-12-31
Cash at bank and in hand
1,688 GBP2019-12-31
87 GBP2018-12-31
Current Assets
63,724 GBP2019-12-31
129,855 GBP2018-12-31
Net Current Assets/Liabilities
14,096 GBP2019-12-31
25,854 GBP2018-12-31
Net Assets/Liabilities
91,284 GBP2019-12-31
93,244 GBP2018-12-31
Equity
Called up share capital
8,434 GBP2019-12-31
8,434 GBP2018-12-31
Share premium
2,880,436 GBP2019-12-31
2,880,436 GBP2018-12-31
Retained earnings (accumulated losses)
-2,797,586 GBP2019-12-31
-2,795,626 GBP2018-12-31
Equity
91,284 GBP2019-12-31
93,244 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Other Investments Other Than Loans
77,188 GBP2019-12-31
67,390 GBP2018-12-31
Additions to investments
10,000 GBP2019-12-31
Disposals
-202 GBP2019-12-31
Trade Debtors/Trade Receivables
17,600 GBP2019-12-31
27,600 GBP2018-12-31
Amounts owed by group undertakings and participating interests
44,436 GBP2019-12-31
102,168 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,800 GBP2019-12-31
18,800 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,853 GBP2019-12-31
12,353 GBP2018-12-31
Other Creditors
Amounts falling due within one year
20,975 GBP2019-12-31
72,848 GBP2018-12-31

Related profiles found in government register
  • OPHIOLITE MANAGEMENT SERVICES LTD
    Info
    INTELLIGENT SOIL COMPANY LIMITED - 2015-09-15
    ALLSPORTSBIZ LIMITED - 2009-11-06
    Registered number 04364040
    89 Whitchurch Gardens, Edgware, Middlesex HA8 6PG
    Private Limited Company incorporated on 2002-01-31 and dissolved on 2021-11-30 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • OPHIOLITE MANAGEMENT SERVICES LTD
    S
    Registered number 04364040
    89, Whitchurch Gardens, Edgware, England, HA8 6PG
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • OPHIOLITE MANAGEMENT SERVICES LTD
    S
    Registered number 08989853
    89, Whitchurch Gardens, Edgware, England, HA8 6PG
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GLASSOLITE NORWAY LIMITED - 2018-03-20
    89 Whitchurch Gardens, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,098 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    2016-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    89 Whitchurch Gardens, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,097 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.