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
  • Ghai, Sant Ram
    Businessman born in October 1966
    Individual (15 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    Mr Sant Ram Ghai
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ghai, Rekha
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2017-08-19
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-01 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-01 ~ 2006-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPALMEX LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property
1,200,000 GBP2023-09-30
1,200,000 GBP2022-09-30
Debtors
1,047,875 GBP2023-09-30
1,018,828 GBP2022-09-30
Cash at bank and in hand
27,740 GBP2023-09-30
38,570 GBP2022-09-30
Current Assets
1,075,615 GBP2023-09-30
1,057,398 GBP2022-09-30
Creditors
Current
760,108 GBP2023-09-30
742,041 GBP2022-09-30
Net Current Assets/Liabilities
315,507 GBP2023-09-30
315,357 GBP2022-09-30
Total Assets Less Current Liabilities
1,515,507 GBP2023-09-30
1,515,357 GBP2022-09-30
Creditors
Non-current
-704,500 GBP2023-09-30
-718,000 GBP2022-09-30
Net Assets/Liabilities
784,074 GBP2023-09-30
770,424 GBP2022-09-30
Equity
Called up share capital
212,500 GBP2023-09-30
212,500 GBP2022-09-30
Retained earnings (accumulated losses)
571,574 GBP2023-09-30
557,924 GBP2022-09-30
Equity
784,074 GBP2023-09-30
770,424 GBP2022-09-30
Investment Property - Fair Value Model
1,200,000 GBP2022-09-30

  • OPALMEX LIMITED
    Info
    Registered number 05922509
    1st Floor 44-50 The Broadway, Southall, Middlesex UB1 1QB
    Private Limited Company incorporated on 2006-09-01 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.