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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 4
  • 1
    Gooch, Elizabeth Ann
    Born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Twaddle, Graham Kennedy
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ now
    OF - Director → CIF 0
    Mr Graham Kennedy Twaddle
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ward, James
    Born in January 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Alexander Holden
    Born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Murphy, Gerald
    Commercial Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Barrow, Paul Edward
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Mill, Richard Peter
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 4
    Cass, Peter Vernon Charles
    Executive born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2016-12-28
    OF - Director → CIF 0
    Cass, Peter Vernon Charles
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2016-12-28
    OF - Secretary → CIF 0
parent relation
Company in focus

OPX SOFTWARE HOLDINGS LIMITED

Previous name
ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Fixed Assets
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Debtors
374,993 GBP2024-12-31
56,794 GBP2023-12-31
Cash at bank and in hand
325,595 GBP2024-12-31
Current Assets
700,588 GBP2024-12-31
56,794 GBP2023-12-31
Creditors
-5 GBP2023-12-31
Net Current Assets/Liabilities
700,588 GBP2024-12-31
56,789 GBP2023-12-31
Total Assets Less Current Liabilities
860,588 GBP2024-12-31
216,789 GBP2023-12-31
Net Assets/Liabilities
860,588 GBP2024-12-31
216,789 GBP2023-12-31
Equity
Called up share capital
9,286 GBP2024-12-31
7,340 GBP2023-12-31
Share premium
924,397 GBP2024-12-31
282,744 GBP2023-12-31
Retained earnings (accumulated losses)
-73,095 GBP2024-12-31
-73,295 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
374,993 GBP2024-12-31
56,794 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,430 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,431 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.100 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OPX SOFTWARE HOLDINGS LIMITED
    Info
    ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
    Registered number 06957496
    icon of address47 Oakleigh Park North, London N20 9AT
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ENTERPRISE IMPROVEMENT LTD
    S
    Registered number missing
    icon of addressWindward House, Shore Road, Kilcreggan, Helensburgh, Scotland, G84 0HU
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address47 Oakleigh Park North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,637 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.