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 6
  • 1
    Jeyakanthan, Kanagaratnam
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Grose, Peter William
    Chartered Accountant born in December 1958
    Individual (14 offsprings)
    Officer
    2016-01-20 ~ now
    OF - director → CIF 0
  • 3
    English, Alan Henry
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ now
    OF - director → CIF 0
    Mr Alan Henry English
    Born in September 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mrs Louise Anne Knights
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mrs Helen May Abbott
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Miss Alice Jane English
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2017-07-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Ahmad, Sehr Saeed
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2012-03-02
    OF - director → CIF 0
  • 2
    Slater, Piers
    Director born in July 1971
    Individual (70 offsprings)
    Officer
    2010-06-22 ~ 2015-04-30
    OF - director → CIF 0
  • 3
    Slater, Edward
    Individual (72 offsprings)
    Officer
    2010-06-22 ~ 2013-04-01
    OF - secretary → CIF 0
  • 4
    Gore, Christopher James Alexander
    Company Director born in January 1982
    Individual
    Officer
    2013-02-18 ~ 2013-06-28
    OF - director → CIF 0
parent relation
Company in focus

OPAL VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Fixed Assets - Investments
3,209,078 GBP2021-03-31
19,193,300 GBP2020-03-31
Fixed Assets
3,209,078 GBP2021-03-31
19,193,300 GBP2020-03-31
Debtors
Current
10,338,028 GBP2021-03-31
6,959,371 GBP2020-03-31
Cash at bank and in hand
7,803,690 GBP2021-03-31
53,945 GBP2020-03-31
Current Assets
18,141,718 GBP2021-03-31
7,013,316 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-7,543,886 GBP2021-03-31
-15,264,321 GBP2020-03-31
Net Current Assets/Liabilities
10,597,832 GBP2021-03-31
-8,251,005 GBP2020-03-31
Total Assets Less Current Liabilities
13,806,910 GBP2021-03-31
10,942,295 GBP2020-03-31
Net Assets/Liabilities
13,806,910 GBP2021-03-31
10,942,295 GBP2020-03-31
Equity
Called up share capital
35,150,821 GBP2021-03-31
35,150,821 GBP2020-03-31
Retained earnings (accumulated losses)
-21,343,911 GBP2021-03-31
-24,208,526 GBP2020-03-31
Equity
13,806,910 GBP2021-03-31
10,942,295 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,877 GBP2021-03-31
6,877 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,877 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,877 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
10,327,954 GBP2021-03-31
6,956,133 GBP2020-03-31
Other Debtors
Current
10,074 GBP2021-03-31
3,238 GBP2020-03-31
Bank Overdrafts
-6,202,109 GBP2021-03-31
-953,721 GBP2020-03-31
Cash and Cash Equivalents
1,601,581 GBP2021-03-31
-899,776 GBP2020-03-31
Bank Overdrafts
Current
6,202,109 GBP2021-03-31
953,721 GBP2020-03-31
Trade Creditors/Trade Payables
Current
19,149 GBP2021-03-31
18,978 GBP2020-03-31
Amounts owed to group undertakings
Current
12,966,630 GBP2020-03-31
Taxation/Social Security Payable
Current
3,693 GBP2021-03-31
3,665 GBP2020-03-31
Other Creditors
Current
1,314,935 GBP2021-03-31
1,304,935 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2021-03-31
16,392 GBP2020-03-31
Creditors
Current
7,543,886 GBP2021-03-31
15,264,321 GBP2020-03-31
Related profiles found in government register
  • OPAL VENTURES LIMITED
    Info
    Registered number 07291274
    400 Marlborough Gate, Milton Keynes MK9 3FP
    Private Limited Company incorporated on 2010-06-22 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • OPAL VENTURES LIMITED
    S
    Registered number 07291274
    14, Little Portland Street, 3rd Floor, London, England, W1W 8BN
    Limited Company in Uk
    CIF 1
  • OPAL VENTURES LIMITED
    S
    Registered number 07291274
    14, Little Portland Street, London, England, W1W 8BN
    Limited Liability in Uk
    CIF 2
  • OPAL VENTURES LTD
    S
    Registered number 07291274
    14, Little Portland Street, London, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    A.I. EXPORTS LIMITED - 2000-01-26
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,397,743 GBP2021-03-31
    Person with significant control
    2016-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    400 Marlborough Gate, Milton Keynes, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -402,562 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 400 Marlborough Gate, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Person with significant control
    2017-03-01 ~ 2018-12-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.