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
    Stern, Andrew Howard
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ now
    OF - director → CIF 0
    Mr Andrew Howard Stern
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gale, Louise Rachel
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Stern, James Paul Otto Lothar
    Company Director born in July 1931
    Individual
    Officer
    2002-07-19 ~ 2022-03-21
    OF - director → CIF 0
    Mr James Paul Otto Lothar Stern
    Born in July 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Has significant influence or controlCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

OPQ LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,216,000 GBP2024-03-31
1,150,000 GBP2023-03-31
Debtors
196,214 GBP2024-03-31
116,334 GBP2023-03-31
Cash at bank and in hand
16,925 GBP2024-03-31
71,278 GBP2023-03-31
Current Assets
213,139 GBP2024-03-31
187,612 GBP2023-03-31
Net Current Assets/Liabilities
201,947 GBP2024-03-31
180,939 GBP2023-03-31
Total Assets Less Current Liabilities
1,417,947 GBP2024-03-31
1,330,939 GBP2023-03-31
Net Assets/Liabilities
1,148,501 GBP2024-03-31
1,171,636 GBP2023-03-31
Investment Property - Fair Value Model
1,150,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
196,214 GBP2024-03-31
116,334 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,218 GBP2024-03-31
1,059 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,132 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,124 GBP2024-03-31
2,124 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
2,468 GBP2024-03-31
1,690 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,250 GBP2024-03-31
1,800 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
269,446 GBP2024-03-31
159,303 GBP2023-03-31
Deferred Tax Liabilities
269,446 GBP2024-03-31
159,303 GBP2023-03-31
159,303 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • OPQ LIMITED
    Info
    Registered number 04490718
    152-154 Coles Green Road, London NW2 7HD
    Private Limited Company incorporated on 2002-07-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.