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
    Paull, Michael Daniel
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Prasad, Sanjay
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Prasad, Sanjay
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Tress, Neil
    Company Director born in March 1961
    Individual
    Officer
    2014-09-11 ~ 2019-04-02
    OF - Director → CIF 0
    Tress, Neil
    Individual
    Officer
    2015-07-31 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2014-01-13 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Struble, Michael
    Private Equity Executive born in January 1979
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ 2015-07-31
    OF - Director → CIF 0
    Struble, Michael
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Bauer, Michael
    Born in October 1972
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2024-11-27
    OF - Director → CIF 0
    Bauer, Michael
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 5
    Macisaac, Thomas
    Chief Executive Officer born in September 1962
    Individual
    Officer
    2016-08-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Bagaria, Anup
    Private Equity Executive born in June 1972
    Individual (7 offsprings)
    Officer
    2014-01-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    270, Skipjack Road, Prince Frederick, Md 20678, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

OPUSPOND LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Administrative Expenses
-19,400 GBP2023-01-01 ~ 2023-12-31
-14,010 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-363,901 GBP2023-01-01 ~ 2023-12-31
-363,901 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-383,301 GBP2023-01-01 ~ 2023-12-31
-377,911 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
90,155 GBP2023-01-01 ~ 2023-12-31
71,953 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-293,146 GBP2023-01-01 ~ 2023-12-31
-305,958 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,491,024 GBP2023-12-31
8,491,024 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,814,767 GBP2023-12-31
-1,521,621 GBP2022-12-31
Net Current Assets/Liabilities
-1,814,767 GBP2023-12-31
-1,521,621 GBP2022-12-31
Total Assets Less Current Liabilities
6,676,257 GBP2023-12-31
6,969,403 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,065,017 GBP2023-12-31
-6,065,017 GBP2022-12-31
Net Assets/Liabilities
611,240 GBP2023-12-31
904,386 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
101 GBP2021-12-31
Share premium
2,425,906 GBP2023-12-31
2,425,906 GBP2022-12-31
2,425,906 GBP2021-12-31
Retained earnings (accumulated losses)
-1,814,767 GBP2023-12-31
-1,521,621 GBP2022-12-31
-1,215,663 GBP2021-12-31
Equity
611,240 GBP2023-12-31
904,386 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-293,146 GBP2023-01-01 ~ 2023-12-31
-305,958 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
8,491,024 GBP2023-12-31
8,491,024 GBP2022-12-31
Amounts owed to group undertakings
Current
1,798,567 GBP2023-12-31
1,508,621 GBP2022-12-31
Other Creditors
Current
16,200 GBP2023-12-31
13,000 GBP2022-12-31
Creditors
Current
1,814,767 GBP2023-12-31
1,521,621 GBP2022-12-31
Amounts owed to group undertakings
Non-current
6,065,017 GBP2023-12-31
6,065,017 GBP2022-12-31
Related profiles found in government register
  • OPUSPOND LIMITED
    Info
    Registered number 08841284
    Unit 5 St George's House,rearsby Business Park Gaddesby Lane, Rearsby, Leicester LE7 4YH
    Private Limited Company incorporated on 2014-01-13 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • OPUS POND LIMITED
    S
    Registered number 08841284
    Unit 5 St George's House, Gaddesby Lane, Rearsby, Leicester, England, LE7 4YH
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 St Georges House, Rearsby Business Park, Gaddesby Lane, Rearsby, Leicester, Leics, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,052,119 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.