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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Kinnersly, Ian Aylett
Born in November 1976Individual (6 offsprings)Officer2024-09-26 ~ nowOF - Director → CIF 0 - 2
Harban, Helen
Born in December 1947Individual (3 offsprings)Officer2013-05-24 ~ nowOF - Director → CIF 0Mrs Helen Harban
Born in December 1947Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Harban, Martin John
Director born in April 1948Individual (3 offsprings)Officer2013-05-24 ~ 2024-07-09OF - Director → CIF 0Mr Martin John Harban
Born in April 1948Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-07-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
OPOROTHECA LIMITED
Period: 2013-05-24 ~ now
Company number: 08544845
Registered name
OPOROTHECA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,424 GBP2025-07-31
21,780 GBP2024-07-31
Investment Property
2,080,000 GBP2025-07-31
2,465,000 GBP2024-07-31
Fixed Assets
2,081,424 GBP2025-07-31
2,486,780 GBP2024-07-31
Debtors
687,842 GBP2025-07-31
704,391 GBP2024-07-31
Cash at bank and in hand
252,722 GBP2025-07-31
63,092 GBP2024-07-31
Current Assets
940,564 GBP2025-07-31
767,483 GBP2024-07-31
Creditors
Amounts falling due within one year
-17,943 GBP2025-07-31
-47,598 GBP2024-07-31
Net Current Assets/Liabilities
922,621 GBP2025-07-31
719,885 GBP2024-07-31
Total Assets Less Current Liabilities
3,004,045 GBP2025-07-31
3,206,665 GBP2024-07-31
Net Assets/Liabilities
2,804,705 GBP2025-07-31
2,993,404 GBP2024-07-31
Equity
Called up share capital
10,100 GBP2025-07-31
10,100 GBP2024-07-31
Other miscellaneous reserve
1,019,180 GBP2025-07-31
1,052,877 GBP2024-07-31
Retained earnings (accumulated losses)
1,775,425 GBP2025-07-31
1,930,427 GBP2024-07-31
Equity
2,804,705 GBP2025-07-31
2,993,404 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
27,187 GBP2025-07-31
74,927 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Other
-49,790 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,763 GBP2025-07-31
53,147 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
626 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-28,010 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
1,424 GBP2025-07-31
21,780 GBP2024-07-31
Investment Property - Fair Value Model
2,080,000 GBP2025-07-31
2,465,000 GBP2024-07-31
Disposals of Investment Property - Fair Value Model
-385,000 GBP2024-08-01 ~ 2025-07-31
Amount of corporation tax that is recoverable
Current
26,259 GBP2025-07-31
49,441 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
661,583 GBP2025-07-31
654,950 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
687,842 GBP2025-07-31
704,391 GBP2024-07-31
Corporation Tax Payable
Current
9,641 GBP2025-07-31
13,567 GBP2024-07-31
Other Creditors
Current
8,302 GBP2025-07-31
34,031 GBP2024-07-31
Creditors
Current
17,943 GBP2025-07-31
47,598 GBP2024-07-31
Related profiles found in government register
- Registered number 08544845
OPOROTHECA LIMITED
Info4 Jordan Close, Kenilworth, Warwickshire CV8 2AEPRIVATE LIMITED COMPANY incorporated on 2013-05-24 (12 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 OPOROTHECA LIMITED
SRegistered number 085448455 The Conifers, Birches Lane, Kenilworth, Warwickshire, United Kingdom, CV8 2BFPrivate Limited Company in Companies House, England And WalesCIF 1OPOROTHECA LIMITED
SRegistered number 08544845Clifford House, 38-44 Binley Road, Coventry, England, CV3 1JAPrivate Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
2
- 1SHERMIN INSURANCE SERVICES LIMITED - 1978-12-31Homeserve, Cable Drive, Walsall, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-10-02CIF 2 - Ownership of shares – 75% or more → OE
- 2
SHERMIN PROPERTIES LIMITED
096313785 The Conifers, Birches Lane, Kenilworth, Warwickshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.