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 3
  • 1
    Valentine, Christopher Robin
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Van Oppen, Charles Martin
    Risk Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 3
    TBIAS LTD - now
    TBIAS GROUP LTD - 2014-12-18
    THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2009-04-27
    Suite 604-605, 1, Alie Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    427,957 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Koster, Michael
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Bell, Robert Adrian
    Insurance Broker
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 3
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    82 St John Street, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Secretary → CIF 0
  • 4
    INSOMNIA EVENTS LTD
    82 St John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,316 GBP2023-06-30
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Director → CIF 0
parent relation
Company in focus

VAN OPPEN CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • VAN OPPEN CONSULTING LIMITED
    Info
    Registered number 06417316
    Wakefield House, 41 Trinity Square, London EC3N 4DJ
    Private Limited Company incorporated on 2007-11-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.