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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 6
  • 1
    Ovans, Patrick Michael Hornby
    Timber Agent born in September 1950
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Mr Patrick Michael Hornby Ovans
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ovans, Elizabeth Sarah
    Teacher born in November 1950
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Sarah Ovans
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ovans, Elizabeth Charlotte
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2009-05-13
    OF - Director → CIF 0
  • 4
    Varsani, Nathalal
    Accountant
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2006-03-15 ~ 2006-03-16
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2006-03-15 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPT HOLDINGS LIMITED
    Info
    Registered number 05744184
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 and dissolved on 2022-06-30 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • OPT HOLDINGS LIMITED
    S
    Registered number 05744184
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OVANS POWNALL TIMBER LIMITED
    - now 01946243
    PATRICK OVANS (TIMBER) LIMITED - 1985-12-24
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNMUESSIG (UK) LIMITED
    - now 02262290
    OPT INTERNATIONAL LIMITED - 2001-08-07
    DEMIGLEN LIMITED - 1989-02-10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.