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 3
  • 1
    Allen, James William Alexander
    Investment Manager born in August 1976
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Elder, John
    Investment Manager born in July 1972
    Individual (8 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 3
    CRYSTAL PROPERTY INCOME LIMITED - now
    TBWC NO2 LIMITED - 2018-10-26
    Old Change House, 128 Queen Victoria Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,792 GBP2021-03-31
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Goddard, Roderick
    Individual
    Officer
    2020-02-05 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 2
    Hedgecock, Jonathan
    Banker born in November 1972
    Individual
    Officer
    2013-07-08 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Lam, Sean Kin Wai
    Group Managing Director born in March 1969
    Individual (12 offsprings)
    Officer
    2015-06-25 ~ 2015-11-03
    OF - Director → CIF 0
    Lam, Sean Kin Wai
    Investment Manager born in March 1969
    Individual (12 offsprings)
    2020-02-05 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Parker, Richard Frederick William
    Banker born in April 1967
    Individual
    Officer
    2013-07-08 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    Short, Steven
    Banker born in February 1968
    Individual
    Officer
    2013-07-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Allen, James William Alexander
    Investment Manager born in August 1976
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ 2015-11-03
    OF - Director → CIF 0
    Mr James William Alexander Allen
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2018-12-21 ~ 2020-02-05
    PE - Has significant influence or controlCIF 0
  • 7
    Mr John Elder
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2018-12-21 ~ 2020-02-05
    PE - Has significant influence or controlCIF 0
  • 8
    Cameron, Howard William John
    Director born in April 1979
    Individual (33 offsprings)
    Officer
    2015-11-03 ~ 2020-02-05
    OF - Director → CIF 0
  • 9
    Mr James Peter Chalmers-smith
    Born in December 1976
    Individual
    Person with significant control
    2016-07-01 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mr Stephen Vaughan Simper
    Born in September 1953
    Individual
    Person with significant control
    2016-07-01 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hall, David John
    Individual
    Officer
    2015-06-25 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 12
    Greenwood, Russell John
    Banker born in February 1966
    Individual
    Officer
    2013-07-08 ~ 2015-06-25
    OF - Director → CIF 0
  • 13
    Hughes, Frances Lynn
    Banker born in June 1959
    Individual
    Officer
    2013-07-08 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    Old Change House, 128 Queen Victoria Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2018-12-21 ~ 2020-02-05
    PE - Has significant influence or controlCIF 0
  • 15
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2015-11-03 ~ 2020-02-05
    PE - Secretary → CIF 0
  • 16
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-07-12 ~ 2020-02-05
    PE - Director → CIF 0
  • 17
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2013-07-08 ~ 2015-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OPAL STL LIMITED

Previous name
TBWC LIMITED - 2015-11-03
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
413,544 GBP2022-12-31
753,071 GBP2021-12-31
Current assets - Investments
24,286,625 GBP2022-12-31
23,354,025 GBP2021-12-31
Cash at bank and in hand
2,186,170 GBP2022-12-31
2,769,385 GBP2021-12-31
Current Assets
26,886,339 GBP2022-12-31
26,876,481 GBP2021-12-31
Net Current Assets/Liabilities
24,988,765 GBP2022-12-31
24,988,765 GBP2021-12-31
Total Assets Less Current Liabilities
24,988,765 GBP2022-12-31
24,988,765 GBP2021-12-31
Creditors
Non-current
-25,000,000 GBP2022-12-31
-25,000,000 GBP2021-12-31
Net Assets/Liabilities
-11,235 GBP2022-12-31
-11,235 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-11,236 GBP2022-12-31
-11,236 GBP2021-12-31
Equity
-11,235 GBP2022-12-31
-11,235 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
413,544 GBP2022-12-31
753,071 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31

Related profiles found in government register
  • OPAL STL LIMITED
    Info
    TBWC LIMITED - 2015-11-03
    Registered number 08601039
    Robin Hill, 2a The Drive, Kingston Upon Thames KT2 7NY
    Private Limited Company incorporated on 2013-07-08 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • OPAL STL LIMITED
    S
    Registered number 8601039
    9, Berkeley Street, London, England, W1J 8DW
    ENGLAND AND WALES
    CIF 1
  • OPAL STL LIMITED
    S
    Registered number 8601039
    Finsbury Tower, Bunhill Row, London, England, EC1Y 8LZ
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Finsbury Tower, 103-105 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    Officer
    2013-07-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Finsbury Tower, 103-105 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    Officer
    2013-07-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    Finsbury Tower, 103-105 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    Officer
    2013-07-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.