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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 2
  • 1
    Elme Breedt Lategan
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Lategan, Xenophin
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Mr Xenophin Lategan
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Xenophin Lategan
    Born in November 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

OPHIN LIMITED

Period: 2012-04-05 ~ now
Company number: 08022124
Registered name
OPHIN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
116,609 GBP2025-04-30
118,190 GBP2024-04-30
Current Assets
179,969 GBP2025-04-30
339,681 GBP2024-04-30
Creditors
Amounts falling due within one year
-16,364 GBP2025-04-30
-46,704 GBP2024-04-30
Net Current Assets/Liabilities
163,605 GBP2025-04-30
292,977 GBP2024-04-30
Total Assets Less Current Liabilities
280,214 GBP2025-04-30
411,167 GBP2024-04-30
Net Assets/Liabilities
280,214 GBP2025-04-30
411,167 GBP2024-04-30
Equity
280,214 GBP2025-04-30
411,167 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30

  • OPHIN LIMITED
    Info
    Registered number 08022124
    112 Cascades Tower 4 Westferry Road, London E14 8JL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.