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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
    Eadie, Janet Ann
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ now
    OF - Director → CIF 0
    Mrs Janet Ann Eadie
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Eadie, Nigel Paul
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ now
    OF - Director → CIF 0
    Mr Nigel Paul Eadie
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPH (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6 GBP2024-09-30
6 GBP2023-09-30
Debtors
Current
0 GBP2024-09-30
72,027 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
412 GBP2023-09-30
Creditors
Current
-32,400 GBP2024-09-30
-32,400 GBP2023-09-30
Non-current
-36,000 GBP2024-09-30
-36,000 GBP2023-09-30
Net Assets/Liabilities
-68,394 GBP2024-09-30
4,045 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Retained earnings (accumulated losses)
-68,400 GBP2024-09-30
4,039 GBP2023-09-30
Equity
-68,394 GBP2024-09-30
4,045 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
6 GBP2024-09-30
6 GBP2023-09-30
Investments in Subsidiaries
6 GBP2024-09-30
6 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
43,146 GBP2023-09-30
Other Creditors
Current
32,400 GBP2024-09-30
32,400 GBP2023-09-30
Non-current
36,000 GBP2024-09-30
36,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2023-10-01 ~ 2024-09-30
6 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • OPH (HOLDINGS) LIMITED
    Info
    Registered number 08290374
    icon of addressPark House, Grenofen, Tavistock, Devon PL19 9EW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-12 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • OPH (HOLDINGS) LIMITED
    S
    Registered number 08290374
    icon of addressPark House, Grenofen, West Street, Tavistock, United Kingdom, PL19 9EW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPark House, Grenofen, Tavistock, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,552 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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