logo
explain how to read the page

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 9
  • 1
    Heijboer, Ernst
    Individual (4 offsprings)
    Officer
    2011-01-27 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 2
    Constantine, Ronald Howard
    Director born in February 1949
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Catherine Muriel
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 4
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Van Dillen, Paulus Christiaan Wilhelmus
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Scott, Donald Owen
    Chartered Accountant born in March 1947
    Individual (45 offsprings)
    Officer
    2011-01-14 ~ 2011-01-27
    OF - Director → CIF 0
  • 7
    Macdonald, Alan
    Engineer born in April 1963
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2011-01-14 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 9
    OPERATIONAL GROUP LIMITED
    05551574
    G41, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPERATIONAL PTC LIMITED

Period: 2011-01-14 ~ 2018-06-12
Company number: 07493613
Registered name
OPERATIONAL PTC LIMITED - Dissolved
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
    G41 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.