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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
Active 2
  • 1
    Rogers, Janice Dorell Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ now
    OF - Secretary → CIF 0
    Mrs Janice Dorell Ann Rogers
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rogers, Frederick Gordon
    Born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    OF - Director → CIF 0
    Mr Frederick Gordon Rogers
    Born in June 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Basford, Chantelle
    Company Secretary born in December 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-22
    OF - Director → CIF 0
    Basford, Chantelle
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 2
    Sheen, David James
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2007-10-22
    OF - Director → CIF 0
  • 3
    Addrison, John Trevelyan
    Chartered Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Basford, Philip Michael
    Co Director born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2007-08-29
    OF - Director → CIF 0
    Basford, Philip Michael
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 5
    Rogers, Fredrick Gordon
    Co Director born in August 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-07-21
    OF - Director → CIF 0
    Rogers, Fredrick Gordon
    Co Director born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2009-02-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Director → CIF 0
  • 7
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPEC MANAGED SERVICES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
116,199 GBP2024-09-30
80,959 GBP2023-09-30
Cash at bank and in hand
112,768 GBP2024-09-30
80,845 GBP2023-09-30
Current Assets
228,967 GBP2024-09-30
161,804 GBP2023-09-30
Net Current Assets/Liabilities
458 GBP2024-09-30
24,647 GBP2023-09-30
Total Assets Less Current Liabilities
459 GBP2024-09-30
24,648 GBP2023-09-30
Net Assets/Liabilities
459 GBP2024-09-30
24,648 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
359 GBP2024-09-30
24,548 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
391 GBP2024-09-30
391 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
390 GBP2024-09-30
390 GBP2023-09-30
Property, Plant & Equipment
Computers
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,460 GBP2023-09-30
Trade Creditors/Trade Payables
Current
60,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
23,127 GBP2024-09-30
16,505 GBP2023-09-30

  • OPEC MANAGED SERVICES LIMITED
    Info
    Registered number 04675307
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.