Parental companies, filial companies, and officers of OPALTON LIMITED

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
EQUIOM CORPORATE SERVICES LIMITED
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
CORNHILL DIRECTORS LIMITED
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

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

Offspring entities and appointments

Active 0

Not found in our database.