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 2
  • 1
    Napier, Domenica Maeve
    Teacher born in October 1954
    Individual (1 offspring)
    Officer
    2020-05-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Domenica Maeve Napier
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2020-05-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allsop, Richard Leonard
    Individual (1 offspring)
    Officer
    2006-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lim, Lichyi
    Individual
    Officer
    2005-03-01 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 2
    Senna, Raj Pal
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Skinner, Graham
    Individual
    Officer
    2004-08-19 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Napier, Michael Gerard
    Property Owner born in February 1950
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Michael Gerard Napier
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPCO(UK) LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
63120 - Web Portals
70229 - Management Consultancy Activities Other Than Financial Management
74100 - Specialised Design Activities
Brief company account
Fixed Assets
100 GBP2023-08-31
100 GBP2022-08-31
Current Assets
293,886 GBP2023-08-31
293,886 GBP2022-08-31
Creditors
Amounts falling due within one year
-109,479 GBP2023-08-31
-109,479 GBP2022-08-31
Net Current Assets/Liabilities
184,407 GBP2023-08-31
184,407 GBP2022-08-31
Total Assets Less Current Liabilities
184,507 GBP2023-08-31
184,507 GBP2022-08-31
Net Assets/Liabilities
183,424 GBP2023-08-31
183,424 GBP2022-08-31
Equity
183,424 GBP2023-08-31
183,424 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • OPCO(UK) LIMITED
    Info
    Registered number 05210326
    15 Montpelier Villas, Brighton, Sussex BN1 3DG
    Private Limited Company incorporated on 2004-08-19 and dissolved on 2024-11-26 (20 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-19
    CIF 0
  • OPCO UK LTD
    S
    Registered number 05210326
    15, Montpelier Villas, Brighton, England, BN1 3DG
    UNITED KINGDOM
    CIF 1 CIF 2
  • OPCO UK LTD
    S
    Registered number 05210326
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2017-01-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 71-75 Shelton Street London 71 - 75 Shelton Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-02-03 ~ 2018-03-18
    CIF 4 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.