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
    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
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2012-04-05 ~ now
    OF - director → CIF 0
    Mr Xenophin Lategan
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Xenophin Lategan
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPHIN LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
118,190 GBP2024-04-30
116,583 GBP2023-04-30
Current Assets
339,681 GBP2024-04-30
223,267 GBP2023-04-30
Creditors
Amounts falling due within one year
-46,704 GBP2024-04-30
-20,121 GBP2023-04-30
Net Current Assets/Liabilities
292,977 GBP2024-04-30
207,146 GBP2023-04-30
Total Assets Less Current Liabilities
411,167 GBP2024-04-30
323,729 GBP2023-04-30
Net Assets/Liabilities
411,167 GBP2024-04-30
323,729 GBP2023-04-30
Equity
411,167 GBP2024-04-30
323,729 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30

  • OPHIN LIMITED
    Info
    Registered number 08022124
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS
    Private Limited Company incorporated on 2012-04-05 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.