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
    Favrel, Valentina
    Company Secretary/Director born in October 1973
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Favrel, Valentina
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Favrel, Olivier Patrick Yvon
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Olivier Patrick Yvon Favrel
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Joseph, Gino
    Director born in December 1963
    Individual (32 offsprings)
    Officer
    2009-03-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    55, North Cross Road, East Dulwich, London, United Kingdom
    Active Corporate (1 parent, 135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

OPY HOLDINGS LTD

Previous name
XYZ IT COMPANY LIMITED - 2013-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
940,721 GBP2023-05-31
935,501 GBP2022-05-31
Current Assets
356,109 GBP2023-05-31
675,761 GBP2022-05-31
Creditors
Amounts falling due within one year
-47,038 GBP2023-05-31
-95,017 GBP2022-05-31
Net Current Assets/Liabilities
309,071 GBP2023-05-31
580,744 GBP2022-05-31
Total Assets Less Current Liabilities
1,249,792 GBP2023-05-31
1,516,245 GBP2022-05-31
Creditors
Amounts falling due after one year
-42,625 GBP2023-05-31
-449,665 GBP2022-05-31
Net Assets/Liabilities
1,207,167 GBP2023-05-31
1,066,580 GBP2022-05-31
Equity
1,207,167 GBP2023-05-31
1,066,580 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • OPY HOLDINGS LTD
    Info
    XYZ IT COMPANY LIMITED - 2013-08-09
    Registered number 06864888
    Unit 1, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton KT6 7RA
    Private Limited Company incorporated on 2009-03-31 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • OPY HOLDINGS LIMITED
    S
    Registered number 06864888
    55, North Cross Road, London, England, SE22 9ET
    Private Limited Company in England
    CIF 1
  • OPY HOLDINGS LIMITED
    S
    Registered number 06864888
    Unit B03, 100 Clement Road, London, England, SE16 4DG
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,770 GBP2022-07-31
    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
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    OLIVER'S BAKERY LTD - 2013-06-26
    Unit 1, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,339 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.