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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 2
  • 1
    Dyan, Gilles Michel
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ now
    OF - Director → CIF 0
  • 2
    SUGARMIX LIMITED - 2007-10-11
    icon of address13, Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Senouf, Charles Jean Marie Aron
    Born in January 1971
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-07-31 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 3
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2007-05-16 ~ 2007-07-24
    PE - Director → CIF 0
  • 4
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2007-05-16 ~ 2007-07-31
    PE - Secretary → CIF 0
  • 5
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2007-05-16 ~ 2007-07-24
    PE - Director → CIF 0
parent relation
Company in focus

OPERA GALLERY HOLDING ASIA LIMITED

Previous name
3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
168,436 GBP2024-01-01 ~ 2024-12-31
39,957 GBP2023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
207,622 GBP2023-12-31
Administrative Expenses
6,481 GBP2024-01-01 ~ 2024-12-31
5,246 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,481 GBP2024-01-01 ~ 2024-12-31
-5,246 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
58,729 GBP2024-01-01 ~ 2024-12-31
57,492 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-155,374 GBP2024-01-01 ~ 2024-12-31
52,246 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,062 GBP2024-01-01 ~ 2024-12-31
12,289 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-168,436 GBP2024-01-01 ~ 2024-12-31
39,957 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
367,216 GBP2024-12-31
535,652 GBP2023-12-31
495,695 GBP2022-12-31
Fixed Assets - Investments
207,622 GBP2023-12-31
Debtors
1,236,762 GBP2024-12-31
1,170,392 GBP2023-12-31
Cash at bank and in hand
1,839 GBP2024-12-31
41,516 GBP2023-12-31
Current Assets
1,238,601 GBP2024-12-31
1,211,908 GBP2023-12-31
Creditors
Amounts falling due within one year
5,786 GBP2024-12-31
18,279 GBP2023-12-31
Net Current Assets/Liabilities
1,232,815 GBP2024-12-31
1,193,629 GBP2023-12-31
Total Assets Less Current Liabilities
1,232,815 GBP2024-12-31
1,401,251 GBP2023-12-31
Net Assets/Liabilities
1,232,815 GBP2024-12-31
1,401,251 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
855,599 GBP2024-12-31
855,599 GBP2023-12-31
Equity
1,232,815 GBP2024-12-31
1,401,251 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
207,622 GBP2024-12-31
Non-current
207,622 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,236,762 GBP2024-12-31
1,169,598 GBP2023-12-31
Other Debtors
794 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
205 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
12,288 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,786 GBP2024-12-31
5,786 GBP2023-12-31

  • OPERA GALLERY HOLDING ASIA LIMITED
    Info
    3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
    Registered number 06248615
    icon of address10-12 Bourlet Close, London, England W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.