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 5
  • 1
    Minkoff, Lee
    Private Equity born in December 1991
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corrao, Robert
    Executive born in October 1969
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Serventi, Jesse
    Private Equity Investor born in November 1979
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sunderman, Matthew
    Professional Services Management born in March 1980
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    HARBOR GLOBAL UK PROFESSIONAL SERVICES LTD - now
    POA INTERNATIONAL CONSULTING LTD - 2018-01-30
    DATA THREE GROUP LIMITED - 2017-12-14
    Clere House, West Street, Burghclere, Newbury
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    12,551,846 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Dorothea, Sophie Louisa
    Individual (24 offsprings)
    Officer
    2017-11-30 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Ms Susan Emirali
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-19
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Kevin Edward
    It Consultant born in July 1961
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2024-02-01
    OF - Director → CIF 0
    Smith, Kevin Edward
    It Consultant
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mr Kevin Edward Smith
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Renfrew, Neil
    It Consultant born in November 1952
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Emirali, Sue
    It Consultant born in April 1968
    Individual
    Officer
    2006-10-13 ~ 2018-03-19
    OF - Director → CIF 0
    Emirali, Sue
    It Consultant
    Individual
    Officer
    2008-04-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Bailey, Michael
    Consultant born in May 1965
    Individual (13 offsprings)
    Officer
    2018-03-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2006-08-04 ~ 2006-09-04
    PE - Nominee Secretary → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2006-08-04 ~ 2006-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPES CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-4,269 GBP2022-03-31
-4,269 GBP2021-03-31
Net Current Assets/Liabilities
-4,269 GBP2022-03-31
-4,269 GBP2021-03-31
Equity
Called up share capital
108 GBP2022-03-31
108 GBP2021-03-31
Retained earnings (accumulated losses)
-4,377 GBP2022-03-31
-4,377 GBP2021-03-31
Equity
-4,269 GBP2022-03-31
-4,269 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Amounts owed to group undertakings
Current
4,269 GBP2022-03-31
4,269 GBP2021-03-31
Related profiles found in government register
  • OPES CONSULTING LTD
    Info
    Registered number 05896399
    Clere House West Street, Burghclere, Newbury, Hampshire RG20 9LB
    Private Limited Company incorporated on 2006-08-04 and dissolved on 2024-12-03 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-04
    CIF 0
  • OPES CONSULTING LIMITED
    S
    Registered number 05896399
    1, Stoke Road, Guildford, England, GU1 4HW
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clere House West Street, Burghclere, Newbury, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    275,777 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

© 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.