logo
explain how to read the page

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 14
  • 1
    Draper, Abigail Sarah
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 2
    Duncan, Gavin Robert
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2010-07-13 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
  • 4
    Mark Jeremy Orton
    Individual (8 offsprings)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 4) practitioner → CIF 0
  • 5
    Martin, Graham Hunter
    Born in October 1962
    Individual (36 offsprings)
    Officer
    2003-07-08 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (9 offsprings)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 4) practitioner → CIF 0
  • 7
    Lashley, Brett Alan
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2015-02-25 ~ 2015-06-04
    OF - Director → CIF 0
  • 8
    Wall, Stuart Barrie
    Born in June 1951
    Individual (79 offsprings)
    Officer
    2003-07-08 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Smith, David Ryder
    Born in April 1962
    Individual (35 offsprings)
    Officer
    2008-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Mellor, Craig Allan
    Born in July 1971
    Individual (87 offsprings)
    Officer
    2010-07-13 ~ 2015-02-25
    OF - Director → CIF 0
    Mellor, Criag Allan
    Individual (87 offsprings)
    Officer
    2004-09-03 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 11
    Spencer, Richard James
    Born in September 1974
    Individual (63 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Colin Michael Trevethyn Haig
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 13
    Brian Green
    Individual (491 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 14
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPAL PORTFOLIO 3 LIMITED

Period: 2003-07-08 ~ 2019-08-22
Company number: 04824858 07632263... (more)
Registered name
OPAL PORTFOLIO 3 LIMITED - Dissolved 07632263... (more)
Insolvency (Case 1) In administration
Administration started on 2013-03-18
Administration ended on 2015-02-20
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-12
Date of completion or termination of CVA on 2015-10-22
Insolvency (Case 4) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2019-08-22
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • OPAL PORTFOLIO 3 LIMITED
    Info
    Registered number 04824858
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2019-08-22 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.