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 4
  • 1
    Moore, Victoria Jane
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Corlett, Emma Jane
    Management born in January 1981
    Individual (12 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Anthony Rowan
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Jubliee Buildings, First Floor, Victoria Street, Douglas, Isle Of Man
    Corporate (19 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Shefford, Peter Nicholas David
    Management born in August 1963
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Johnston, Nina Christine
    Senior Manager born in October 1974
    Individual (9 offsprings)
    Officer
    2010-10-21 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Mayhew, Maxine Ann
    Chartered Certified Accountant born in April 1966
    Individual
    Officer
    2009-04-24 ~ 2010-10-21
    OF - Director → CIF 0
  • 4
    Cornhill Services Limited
    Individual
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 5
    Willis, Samantha Jayne
    Company Administrator born in October 1970
    Individual (6 offsprings)
    Officer
    2005-07-15 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Rowan, Annette Mary
    Counsellor born in October 1957
    Individual
    Officer
    2003-06-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 7
    Ingrassia, Sarah Joanne
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2011-05-20 ~ 2011-11-23
    OF - Director → CIF 0
  • 8
    Dunn, Sharon
    Assistant Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ 2011-05-20
    OF - Director → CIF 0
  • 9
    Mccauley, Robin Desmond
    Management born in March 1982
    Individual (68 offsprings)
    Officer
    2020-10-02 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    Ellis, Katherine Sarah
    Accountant born in September 1978
    Individual (15 offsprings)
    Officer
    2006-12-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 11
    Noon, Fiona Doris
    Assistant Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 12
    Trimble, Rachael Anne
    Management born in November 1980
    Individual (8 offsprings)
    Officer
    2023-07-17 ~ 2024-04-26
    OF - Director → CIF 0
  • 13
    Davies, Stewart John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2006-10-06
    OF - Director → CIF 0
    Davies, Stewart John
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 14
    Crompton, Peter Anthony
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2006-12-21
    OF - Director → CIF 0
  • 15
    Rowan, John Anthony
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2005-07-15
    OF - Director → CIF 0
    Rowan, John Anthony
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 16
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-30 ~ 2003-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPALTON LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-06-30
2 GBP2016-06-30
Net assets/liabilities including pension asset/liability
2 GBP2017-06-30
2 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-06-30
2 GBP2016-06-30
Shareholder's fund
2 GBP2017-06-30
2 GBP2016-06-30
  • OPALTON LIMITED
    Info
    Registered number 04814557
    First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2003-06-30 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.