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
    Suarez, Luis Cid
    Director born in September 1982
    Individual (24 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Morales Balandra, Abraham Jose
    Director born in May 1980
    Individual (24 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
Ceased 5
parent relation
Company in focus

OPDE UK LIMITED

Previous name
OPDE O&M LIMITED - 2014-03-28
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
319 GBP2023-12-31
701 GBP2022-12-31
Fixed Assets - Investments
11 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
330 GBP2023-12-31
709 GBP2022-12-31
Debtors
1,268,497 GBP2023-12-31
591,147 GBP2022-12-31
Cash at bank and in hand
190,097 GBP2023-12-31
67,805 GBP2022-12-31
Current Assets
5,442,838 GBP2023-12-31
3,241,756 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-168,255 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,530 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,211 GBP2023-12-31
829 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
319 GBP2023-12-31
701 GBP2022-12-31
Amount of corporation tax that is recoverable
6,855 GBP2023-12-31
6,855 GBP2022-12-31
Amounts Owed By Related Parties
623,251 GBP2023-12-31
252,494 GBP2022-12-31
Other Taxation & Social Security Payable
Current
214 GBP2023-12-31
3,968 GBP2022-12-31
Other Creditors
Current
31,613 GBP2023-12-31
29,190 GBP2022-12-31
Creditors
Current
5,611,422 GBP2023-12-31
3,127,368 GBP2022-12-31
Related profiles found in government register
  • OPDE UK LIMITED
    Info
    OPDE O&M LIMITED - 2014-03-28
    Registered number 08848489
    12 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • OPDE UK LIMITED
    S
    Registered number 08848489
    12, Hammersmith Grove, London, England, W6 7AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-08 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-11-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-05-27 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-05-27 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-08 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.