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
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 2
    SUGARMIX LIMITED - 2007-10-11
    13, Hanover Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
    2007-07-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2007-05-16 ~ 2007-07-31
    PE - Secretary → CIF 0
  • 3
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2007-05-16 ~ 2007-07-24
    PE - Director → CIF 0
  • 4
    26 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
  • 5
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 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
02023-01-01 ~ 2023-12-31
Profit/Loss
39,957 GBP2023-01-01 ~ 2023-12-31
21,569 GBP2022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
207,622 GBP2023-12-31
207,622 GBP2022-12-31
Administrative Expenses
5,246 GBP2023-01-01 ~ 2023-12-31
3,542 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,246 GBP2023-01-01 ~ 2023-12-31
-3,542 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
57,492 GBP2023-01-01 ~ 2023-12-31
30,170 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
52,246 GBP2023-01-01 ~ 2023-12-31
26,628 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
12,289 GBP2023-01-01 ~ 2023-12-31
5,059 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
39,957 GBP2023-01-01 ~ 2023-12-31
21,569 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
535,652 GBP2023-12-31
495,695 GBP2022-12-31
474,126 GBP2021-12-31
Fixed Assets - Investments
207,622 GBP2023-12-31
207,622 GBP2022-12-31
Debtors
1,170,392 GBP2023-12-31
911,291 GBP2022-12-31
Cash at bank and in hand
41,516 GBP2023-12-31
257,458 GBP2022-12-31
Current Assets
1,211,908 GBP2023-12-31
1,168,749 GBP2022-12-31
Creditors
Amounts falling due within one year
18,279 GBP2023-12-31
15,077 GBP2022-12-31
Net Current Assets/Liabilities
1,193,629 GBP2023-12-31
1,153,672 GBP2022-12-31
Total Assets Less Current Liabilities
1,401,251 GBP2023-12-31
1,361,294 GBP2022-12-31
Net Assets/Liabilities
1,401,251 GBP2023-12-31
1,361,294 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
855,599 GBP2023-12-31
855,599 GBP2022-12-31
Equity
1,401,251 GBP2023-12-31
1,361,294 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
207,622 GBP2023-12-31
Non-current
207,622 GBP2023-12-31
207,622 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,169,598 GBP2023-12-31
911,291 GBP2022-12-31
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
6,267 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,786 GBP2023-12-31
8,810 GBP2022-12-31

  • OPERA GALLERY HOLDING ASIA LIMITED
    Info
    3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
    Registered number 06248615
    10-12 Bourlet Close, London, England W1W 7BR
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.