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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 6
  • 1
    Elliott, Helen Claire
    Resources Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, Jensen Nigel
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Julie
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Forster, Andrew
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Yeatman, John
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2 Forum 3, Stratus 2, Grenville Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Williams, Patricia-anne Frances Blyth
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Hubbard, Alan Francois
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Martin, Ivan
    Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Hunter, Jennifer
    Individual
    Officer
    icon of calendar 2024-12-13 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 5
    Jetha, Sultan
    Actuary born in June 1952
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 6
    Yeatman, Brian
    Director born in September 1934
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-06-13
    OF - Director → CIF 0
    Yeatman, Brian William
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2025-03-27
    OF - Director → CIF 0
  • 7
    Collins, Anthony John
    Marketing Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-10-23
    OF - Director → CIF 0
  • 8
    Stack, Antony
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2006-07-27
    OF - Director → CIF 0
  • 9
    Spittle, Geoffrey
    Director born in July 1935
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2005-12-05
    OF - Director → CIF 0
  • 10
    Connor, Peter
    Actuary born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Arya, Rajeev
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 12
    Karmacharya, Amir
    Individual
    Officer
    icon of calendar 2024-09-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 13
    Elliott, Nigel Howard
    Actuary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-22 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Nigel Howard Elliott
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 14
    Waller, John Christopher
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 15
    PINCO 1075 LIMITED - 1998-10-26
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    icon of addressPixham End, Pixham End, Dorking, England
    Active Corporate (8 parents, 8 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
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-09 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
  • 17
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-09 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 18
    icon of address39, Alma Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-05-01 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 19
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    icon of addressUnit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-08-09 ~ 2017-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OPAL (UK) HOLDINGS LIMITED

Previous name
EVER 2197 LIMITED - 2003-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current
1,000 GBP2024-06-30
Current Assets
1,000 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-07-01
Equity
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-07-01
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in Subsidiaries
0 GBP2024-06-30
0 GBP2023-06-30
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 shares2024-06-30
2,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • OPAL (UK) HOLDINGS LIMITED
    Info
    EVER 2197 LIMITED - 2003-10-27
    Registered number 04927446
    icon of addressCentrium 1 Griffiths Way, St. Albans AL1 2RD
    Private Limited Company incorporated on 2003-10-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • OPAL (UK) HOLDINGS LIMITED
    S
    Registered number 4927446
    icon of address1st 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
Active 2
  • 1
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.