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
    Wardell, Michael David
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    DE FACTO 2272 LIMITED - 2020-11-27
    10, Slingsby Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Brewer, Ian David, Mr.
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2024-12-27
    OF - Director → CIF 0
  • 2
    Desbois, Paul Anthony
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2010-04-01
    OF - Director → CIF 0
    Desbois, Paul Anthony
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Love, Geoffrey Adrian
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    Morris, Brett Plunkett
    Finance Director born in November 1969
    Individual (13 offsprings)
    Officer
    2021-10-20 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Mill, Richard Peter
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Richard Peter Mill
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2020-12-23
    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
  • 6
    Thurston, Stephen
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Stephen Thurston
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2020-12-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Kantor, Adam Seth
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Knee, Rachel Angela
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 9
    Sparrow, Toby Jonathan Guy
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Director → CIF 0
  • 11
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEX HOSTING LTD

Previous name
DESBOIS ASSOCIATES LIMITED - 2006-02-23
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital (not paid)
0 GBP2020-12-31
0 GBP2020-03-31
Intangible Assets
0 GBP2020-12-31
0 GBP2020-03-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2020-03-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2020-03-31
Fixed Assets
0 GBP2020-12-31
0 GBP2020-03-31
Total Inventories
0 GBP2020-12-31
0 GBP2020-03-31
Debtors
496,215 GBP2020-12-31
473,083 GBP2020-03-31
Cash at bank and in hand
80,482 GBP2020-12-31
174,068 GBP2020-03-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2020-03-31
Current Assets
576,697 GBP2020-12-31
647,151 GBP2020-03-31
Creditors
Amounts falling due within one year
-2,123,346 GBP2020-12-31
-2,374,757 GBP2020-03-31
Net Current Assets/Liabilities
-1,546,649 GBP2020-12-31
-1,727,606 GBP2020-03-31
Total Assets Less Current Liabilities
-1,546,649 GBP2020-12-31
-1,727,606 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2020-03-31
Net Assets/Liabilities
-1,546,649 GBP2020-12-31
-1,727,606 GBP2020-03-31
Equity
Called up share capital
999 GBP2020-12-31
999 GBP2020-03-31
Share premium
0 GBP2020-12-31
0 GBP2020-03-31
Revaluation reserve
0 GBP2020-12-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
-1,547,648 GBP2020-12-31
-1,728,605 GBP2020-03-31
Equity
-1,546,649 GBP2020-12-31
-1,727,606 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2020-12-31
22019-04-01 ~ 2020-03-31
  • OPEX HOSTING LTD
    Info
    DESBOIS ASSOCIATES LIMITED - 2006-02-23
    Registered number 04391287
    2nd Floor, Cannon Green, 27 Bush Lane, London EC4R 0AA
    Private Limited Company incorporated on 2002-03-11 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.