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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 2
  • 1
    Ward, Hannah Victoria
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Ward, Hannah Victoria
    Individual (2 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Secretary → CIF 0
    Miss Hannah Victoria Ward
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hartridge, Nigel Timothy
    Born in February 1952
    Individual (1 offspring)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
    Mr Nigel Timothy Hartridge
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Maurizio Barnaba
    Born in March 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rahimov, Farhad
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2012-12-10
    OF - Director → CIF 0
parent relation
Company in focus

OPHION CAPITAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Debtors
954 GBP2023-10-31
Cash at bank and in hand
991 GBP2023-10-31
6,010 GBP2022-10-31
Current Assets
1,945 GBP2023-10-31
6,010 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-7,912 GBP2023-10-31
Net Current Assets/Liabilities
-5,967 GBP2023-10-31
-1,902 GBP2022-10-31
Total Assets Less Current Liabilities
-5,967 GBP2023-10-31
-1,902 GBP2022-10-31
Net Assets/Liabilities
-5,967 GBP2023-10-31
-1,902 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-5,968 GBP2023-10-31
-1,903 GBP2022-10-31
Equity
-5,967 GBP2023-10-31
-1,902 GBP2022-10-31
Corporation Tax Payable
Current
4,414 GBP2023-10-31
4,414 GBP2022-10-31
Other Creditors
Current
760 GBP2023-10-31
760 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,738 GBP2023-10-31
2,738 GBP2022-10-31
Creditors
Current
7,912 GBP2023-10-31
7,912 GBP2022-10-31

  • OPHION CAPITAL LIMITED
    Info
    Registered number 07400632
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-08 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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