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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
    Constantine, Ronald Howard
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressG41, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,379,768 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Scott, Catherine Muriel
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 3
    Van Dillen, Paulus Christiaan Wilhelmus
    Born in July 1966
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Heijboer, Ernst
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 5
    Scott, Donald Owen
    Chartered Accountant born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2011-01-27
    OF - Director → CIF 0
  • 6
    Macdonald, Alan
    Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 7
    icon of address6-8, Underwood Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

OPERATIONAL PTC LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
46,164 GBP2016-12-31
111,138 GBP2015-12-31
Cash at bank and in hand
2,831 GBP2016-12-31
567 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
-8,522 GBP2016-12-31
-6,434 GBP2015-12-31
Amounts Owed By Related Parties
46,164 GBP2016-12-31
111,138 GBP2015-12-31
Amounts owed to group undertakings
Current
56,016 GBP2016-12-31
115,716 GBP2015-12-31
Other Taxation & Social Security Payable
Current
922 GBP2015-12-31
Other Creditors
Current
1,500 GBP2016-12-31
1,500 GBP2015-12-31
Creditors
Non-current
57,516 GBP2016-12-31
Current
118,138 GBP2015-12-31

  • OPERATIONAL PTC LIMITED
    Info
    Registered number 07493613
    icon of addressG41 The Innovation Centre Keckwick Lane, Daresbury, Warrington WA4 4FS
    PRIVATE LIMITED COMPANY incorporated on 2011-01-14 and dissolved on 2018-06-12 (7 years 4 months). The company status is Dissolved.
    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.