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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 1
  • Carden-lovell, Roderick Hugh
    Born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ now
    OF - Director → CIF 0
    Mr Roderick Hugh Carden-lovell
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carden-lovell, Susan
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2022-05-25
    OF - Director → CIF 0
    Carden-lovell, Susan
    Director
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2022-05-25
    OF - Secretary → CIF 0
    Mrs Susan Carden-lovell
    Born in August 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPAL COURT INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
671 GBP2025-03-31
Fixed Assets - Investments
3,333 GBP2025-03-31
3,333 GBP2024-03-31
Fixed Assets
4,004 GBP2025-03-31
3,333 GBP2024-03-31
Cash at bank and in hand
14,514 GBP2025-03-31
25,357 GBP2024-03-31
Creditors
Current
3,044 GBP2025-03-31
7,274 GBP2024-03-31
Net Current Assets/Liabilities
11,470 GBP2025-03-31
18,083 GBP2024-03-31
Total Assets Less Current Liabilities
15,474 GBP2025-03-31
21,416 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
15,472 GBP2025-03-31
21,414 GBP2024-03-31
Equity
15,474 GBP2025-03-31
21,416 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,830 GBP2025-03-31
1,081 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,159 GBP2025-03-31
1,081 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
671 GBP2025-03-31
Other Investments Other Than Loans
Cost valuation
3,333 GBP2024-03-31
Other Investments Other Than Loans
3,333 GBP2025-03-31
3,333 GBP2024-03-31
Other Taxation & Social Security Payable
Current
634 GBP2025-03-31
3,962 GBP2024-03-31
Other Creditors
Current
2,410 GBP2025-03-31
3,312 GBP2024-03-31

Related profiles found in government register
  • OPAL COURT INVESTMENTS LIMITED
    Info
    Registered number 04975805
    icon of address16 Slicketts Lane, Edlesborough, Bedfordshire LU6 2JD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • OPAL COURT INVESTMENTS LIMITED
    S
    Registered number 04975805
    icon of address2 Water End Barns, Water End, Eversholt, Bedfordshire, MK17 9EA
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VINEDALE DEVELOPMENTS LIMITED - 2006-07-06
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,101,241 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.