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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 25
  • 1
    Jetha, Sultan
    Actuary born in June 1952
    Individual (12 offsprings)
    Officer
    2003-10-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 2
    Karmacharya, Amir
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 3
    Forster, Andrew
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Hubbard, Alan Francois
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2014-10-08 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Nixon, Jensen Nigel
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Jennifer
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 7
    Williams, Patricia-anne Frances Blyth
    Company Secretary
    Individual (16 offsprings)
    Officer
    2003-10-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Martin, Ivan
    Director born in April 1955
    Individual (112 offsprings)
    Officer
    2008-12-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Arya, Rajeev
    Individual (52 offsprings)
    Officer
    2024-06-03 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 10
    Elliott, Nigel Howard
    Actuary born in July 1950
    Individual (11 offsprings)
    Officer
    2003-10-22 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Nigel Howard Elliott
    Born in July 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    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
  • 11
    Yeatman, John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Spittle, Geoffrey
    Director born in July 1935
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2005-12-05
    OF - Director → CIF 0
  • 13
    Connor, Peter
    Actuary born in October 1943
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Yeatman, Brian
    Director born in September 1934
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2004-06-13
    OF - Director → CIF 0
    Yeatman, Brian William
    Retired born in September 1934
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 15
    Waller, John Christopher
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    2003-10-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 16
    Jones, Julie
    Individual (6 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Stack, Antony
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2003-10-22 ~ 2006-07-27
    OF - Director → CIF 0
  • 18
    Collins, Anthony John
    Marketing Director born in February 1956
    Individual (9 offsprings)
    Officer
    2006-11-14 ~ 2008-10-23
    OF - Director → CIF 0
  • 19
    Elliott, Helen Claire
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 20
    KHCS SECRETARIES LIMITED
    - now 04547967
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 115 offsprings)
    Officer
    2013-08-09 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-10-09 ~ 2003-10-22
    OF - Nominee Secretary → CIF 0
  • 22
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Pixham End, Pixham End, Dorking, England
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    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
  • 23
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 128 offsprings)
    Officer
    2007-05-01 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 24
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2003-10-09 ~ 2003-10-22
    OF - Nominee Director → CIF 0
  • 25
    2 Forum 3, Stratus 2, Grenville Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPAL (UK) HOLDINGS LIMITED

Period: 2003-10-27 ~ now
Company number: 04927446
Registered names
OPAL (UK) HOLDINGS LIMITED - now
EVER 2197 LIMITED - 2003-10-27 04909461... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current
1,000 GBP2024-06-30
Current Assets
1,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-07-01
Equity
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
1,000 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
1,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-1,000 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
-1,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in Subsidiaries
0 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
1,000 GBP2024-06-30
Amounts owed to group undertakings
Current
1,000 GBP2024-06-30
Creditors
Current
1,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-06-30
2,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • OPAL (UK) HOLDINGS LIMITED
    Info
    EVER 2197 LIMITED - 2003-10-27
    Registered number 04927446
    Centrium 1 Griffiths Way, St. Albans AL1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • OPAL (UK) HOLDINGS LIMITED
    S
    Registered number 4927446
    1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPAL INFORMATION SYSTEMS LIMITED
    - now 02947474
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
    - now 02947475 01792304... (more)
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.