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 6
  • 1
    Thompson, Juliet
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mrs Juliet Thompson
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Johnson, Simon Christopher
    Director born in April 1965
    Individual (32 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Ghysen, Samantha Jayne
    Individual (24 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Greville, Michael
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Mr Michael Greville
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    De Haan, Peter Charles
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 6
    OPUS CORPORATE TRUSTEES LIMITED - now
    OPUS 104 LIMITED - 2007-09-19
    Woolyard, 54 Bermondsey Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-12-23 ~ 2014-12-23
    OF - Director → CIF 0
  • 2
    Mr Peter Charles De Haan
    Born in March 1952
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-23 ~ 2014-12-23
    PE - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-23 ~ 2014-12-23
    PE - Secretary → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-23 ~ 2014-12-23
    PE - Director → CIF 0
parent relation
Company in focus

OPUS TRUST INVESTMENTS LIMITED

Previous name
OPUS 108 LIMITED - 2015-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-4,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-4,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,096,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,096,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
16,200,000 GBP2024-03-31
14,100,000 GBP2023-03-31
Fixed Assets
16,200,000 GBP2024-03-31
14,100,000 GBP2023-03-31
Debtors
Current
75,000 GBP2024-03-31
79,000 GBP2023-03-31
Current Assets
75,000 GBP2024-03-31
79,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-03-31
-4,000 GBP2023-03-31
Net Current Assets/Liabilities
71,000 GBP2024-03-31
75,000 GBP2023-03-31
Total Assets Less Current Liabilities
16,271,000 GBP2024-03-31
14,175,000 GBP2023-03-31
Net Assets/Liabilities
16,271,000 GBP2024-03-31
14,175,000 GBP2023-03-31
Equity
Called up share capital
216,000 GBP2024-03-31
216,000 GBP2023-03-31
216,000 GBP2022-04-01
Capital redemption reserve
471,000 GBP2024-03-31
471,000 GBP2023-03-31
471,000 GBP2022-04-01
Retained earnings (accumulated losses)
70,000 GBP2024-03-31
74,000 GBP2023-03-31
77,000 GBP2022-04-01
Equity
16,271,000 GBP2024-03-31
14,175,000 GBP2023-03-31
14,178,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,096,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
16,200,000 GBP2024-03-31
14,100,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
75,000 GBP2024-03-31
79,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
866,000 shares2024-03-31
866,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OPUS TRUST INVESTMENTS LIMITED
    Info
    OPUS 108 LIMITED - 2015-11-25
    Registered number 09366065
    37 St. Margaret's Street, Canterbury, Kent CT1 2TU
    Private Limited Company incorporated on 2014-12-23 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • OPUS TRUST INVESTMENTS LIMITED
    S
    Registered number 09366065
    Woolyard, 54 Bermondsey Street, London, United Kingdom, SE1 3UD
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    808,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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