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
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Ward, James
    Chartered Accountant born in January 1973
    Individual (266 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Twaddle, Graham Kennedy
    Executive born in October 1961
    Individual (6 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
    Mr Graham Kennedy Twaddle
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Allan, Alexander Holden
    Executive born in April 1962
    Individual (5 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Barrow, Paul Edward
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Mill, Richard Peter
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Murphy, Gerald
    Commercial Director born in April 1956
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Cass, Peter Vernon Charles
    Executive born in July 1955
    Individual (18 offsprings)
    Officer
    2009-07-09 ~ 2016-12-28
    OF - Director → CIF 0
    Cass, Peter Vernon Charles
    Individual (18 offsprings)
    Officer
    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 GBP2023-12-31
160,000 GBP2022-12-31
Fixed Assets
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Debtors
56,794 GBP2023-12-31
55,945 GBP2022-12-31
Cash at bank and in hand
844 GBP2022-12-31
Current Assets
56,794 GBP2023-12-31
56,789 GBP2022-12-31
Creditors
-5 GBP2023-12-31
Net Current Assets/Liabilities
56,789 GBP2023-12-31
56,789 GBP2022-12-31
Total Assets Less Current Liabilities
216,789 GBP2023-12-31
216,789 GBP2022-12-31
Net Assets/Liabilities
216,789 GBP2023-12-31
216,789 GBP2022-12-31
Equity
Called up share capital
7,340 GBP2023-12-31
7,340 GBP2022-12-31
Share premium
282,744 GBP2023-12-31
282,744 GBP2022-12-31
Retained earnings (accumulated losses)
-73,295 GBP2023-12-31
-73,295 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
56,794 GBP2023-12-31
55,945 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,340,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OPX SOFTWARE HOLDINGS LIMITED
    Info
    ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
    Registered number 06957496
    47 Oakleigh Park North, London N20 9AT
    Private Limited Company incorporated on 2009-07-09 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • ENTERPRISE IMPROVEMENT LTD
    S
    Registered number missing
    Windward House, Shore Road, Kilcreggan, Helensburgh, Scotland, G84 0HU
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 47 Oakleigh Park North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,637 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.