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
Suarez, Luis Cid
Born in September 1982Individual (24 offsprings)Officer2024-05-08 ~ nowOF - Director → CIF 0 - 2
Morales Balandra, Abraham Jose
Born in May 1980Individual (24 offsprings)Officer2024-05-08 ~ nowOF - Director → CIF 0 - 3
Remacha Zapatel, Francisco-javier
Director born in May 1969Individual (34 offsprings)Officer2014-10-15 ~ 2024-05-08OF - Director → CIF 0 - 4
Zapatel, Maria Teresa Remacha
Director born in May 1968Individual (14 offsprings)Officer2014-01-16 ~ 2014-10-15OF - 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
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
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
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
InfoOPDE O&M LIMITED - 2014-03-28Registered number 0884848912 Hammersmith Grove, London W6 7APPRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years 2 months). The company status 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 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 3Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2023-06-08 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OECIF 5 - Ownership of shares – 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 shares – 75% or more → OECIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 9Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 13Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 14Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 16Grenville Court Britwell Road, Burnham, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 17Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2020-11-18 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 18Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2020-11-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 19Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2020-11-18 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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