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
7
- 1
Morales Balandra, Abraham Jose
Born in May 1980Individual (24 offsprings)Officer2024-05-08 ~ nowOF - Director → CIF 0 - 2
Mr Gustavo Carrero Diez
Born in September 1969Individual (16 offsprings)Person with significant control2016-04-06 ~ 2024-03-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Zapatel, Maria Teresa Remacha
Director born in May 1968Individual (14 offsprings)Officer2014-01-16 ~ 2014-10-15OF - Director → CIF 0 - 4
Suarez, Luis Cid
Born in September 1982Individual (24 offsprings)Officer2024-05-08 ~ nowOF - Director → CIF 0 - 5
Chaves Martinez, Alejandro-javier
Director born in August 1965Individual (33 offsprings)Officer2014-10-15 ~ 2024-05-08OF - Director → CIF 0 - 6
Pedroche, Antonio Angel Mingo
Director born in January 1965Individual (14 offsprings)Officer2014-01-16 ~ 2014-10-15OF - Director → CIF 0 - 7
Remacha Zapatel, Francisco-javier
Director born in May 1969Individual (34 offsprings)Officer2014-10-15 ~ 2024-05-08OF - Director → CIF 0
Company in focus
OPDE UK LIMITED
Period: 2014-03-28 ~ now
Company number: 08848489
Registered names
OPDE UK LIMITED - now
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
0 GBP2024-12-31
319 GBP2023-12-31
Fixed Assets - Investments
23 GBP2024-12-31
11 GBP2023-12-31
Fixed Assets
23 GBP2024-12-31
330 GBP2023-12-31
Debtors
3,298,443 GBP2024-12-31
1,268,497 GBP2023-12-31
Cash at bank and in hand
257,961 GBP2024-12-31
190,097 GBP2023-12-31
Current Assets
8,686,025 GBP2024-12-31
5,442,838 GBP2023-12-31
Net Current Assets/Liabilities
-634,375 GBP2024-12-31
-168,584 GBP2023-12-31
Total Assets Less Current Liabilities
-634,352 GBP2024-12-31
-168,254 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-634,353 GBP2024-12-31
-168,255 GBP2023-12-31
Equity
-634,352 GBP2024-12-31
-168,254 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,530 GBP2024-12-31
1,211 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
319 GBP2023-12-31
Amount of corporation tax that is recoverable
6,855 GBP2024-12-31
6,855 GBP2023-12-31
Amounts Owed By Related Parties
2,764,556 GBP2024-12-31
623,251 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
214 GBP2023-12-31
Other Creditors
Current
18,856 GBP2024-12-31
31,613 GBP2023-12-31
Creditors
Current
9,320,400 GBP2024-12-31
5,611,422 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
OPDE UK LIMITED
InfoOPDE O&M LIMITED - 2014-03-28Registered number 0884848912 Hammersmith Grove, London W6 7APPRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-01CIF 0OPDE UK LIMITED
SRegistered number 0884848912, Hammersmith Grove, London, England, W6 7APPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2020-11-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 2Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2023-06-08 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 3Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2023-06-08 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 4Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 10Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 12Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2020-11-18 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 13Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 14Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 15Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 16Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 17Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2020-11-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 18Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2020-11-18 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 19Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2020-11-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 20Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2020-11-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 21Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2021-05-27 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 22Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2021-05-27 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 23Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2023-06-08 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - 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.