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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 6
  • 1
    Jeyakanthan, Kanagaratnam
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Miss Alice Jane English
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mrs Louise Anne Knights
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    English, Alan Henry
    Born in September 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Alan Henry English
    Born in September 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 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
    icon of calendar 2023-07-03 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or 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
  • 6
    Grose, Peter William
    Born in December 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Slater, Edward
    Individual (69 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Ahmad, Sehr Saeed
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-02
    OF - Director → CIF 0
  • 3
    Gore, Christopher James Alexander
    Company Director born in January 1982
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Slater, Piers
    Director born in July 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2015-04-30
    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
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,060,080 GBP2024-03-31
3,060,080 GBP2023-03-31
Fixed Assets
3,060,080 GBP2024-03-31
3,060,080 GBP2023-03-31
Debtors
Current
13,863,262 GBP2024-03-31
13,051,069 GBP2023-03-31
Cash at bank and in hand
6,022 GBP2024-03-31
12,635 GBP2023-03-31
Current Assets
13,869,284 GBP2024-03-31
13,063,704 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,319,967 GBP2023-03-31
Net Current Assets/Liabilities
12,539,083 GBP2024-03-31
11,743,737 GBP2023-03-31
Total Assets Less Current Liabilities
15,599,163 GBP2024-03-31
14,803,817 GBP2023-03-31
Net Assets/Liabilities
15,599,163 GBP2024-03-31
14,803,817 GBP2023-03-31
Equity
Called up share capital
35,150,821 GBP2024-03-31
35,150,821 GBP2023-03-31
35,150,821 GBP2022-04-01
Retained earnings (accumulated losses)
-19,551,658 GBP2024-03-31
-20,347,004 GBP2023-03-31
-18,597,532 GBP2022-04-01
Profit/Loss
795,346 GBP2023-04-01 ~ 2024-03-31
-1,749,472 GBP2022-04-01 ~ 2023-03-31
Equity
15,599,163 GBP2024-03-31
14,803,817 GBP2023-03-31
16,553,289 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
795,346 GBP2023-04-01 ~ 2024-03-31
-1,749,472 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Motor vehicles
332023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,877 GBP2024-03-31
6,877 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,877 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,877 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,853,262 GBP2024-03-31
13,041,069 GBP2023-03-31
Other Debtors
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,384 GBP2024-03-31
44 GBP2023-03-31
Taxation/Social Security Payable
Current
17 GBP2024-03-31
88 GBP2023-03-31
Other Creditors
Current
1,315,100 GBP2024-03-31
1,314,935 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,700 GBP2024-03-31
4,900 GBP2023-03-31
Creditors
Current
1,330,201 GBP2024-03-31
1,319,967 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,150,821 shares2024-03-31
35,150,821 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OPAL VENTURES LIMITED
    Info
    Registered number 07291274
    icon of address400 Marlborough Gate, Milton Keynes MK9 3FP
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • OPAL VENTURES LIMITED
    S
    Registered number 07291274
    icon of address14, Little Portland Street, 3rd Floor, London, England, W1W 8BN
    Limited Company in Uk
    CIF 1
  • OPAL VENTURES LIMITED
    S
    Registered number 07291274
    icon of address14, Little Portland Street, London, England, W1W 8BN
    Limited Liability in Uk
    CIF 2
  • OPAL VENTURES LTD
    S
    Registered number 07291274
    icon of address14, 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
    icon of address400 Marlborough Gate, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,259,513 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address400 Marlborough Gate, Milton Keynes, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -402,562 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address400 Marlborough Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address400 Marlborough Gate, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-12-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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