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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
    Graham, Miles Julian
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Miles Julian Graham
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brown, Erin Louise
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Miles Julian Graham
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ms Erin Louise Brown
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPERATING PARTNERS GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
410 GBP2024-09-30
0 GBP2023-03-31
Fixed Assets - Investments
3,124,252 GBP2024-09-30
6,424,638 GBP2023-03-31
Fixed Assets
3,124,662 GBP2024-09-30
6,424,638 GBP2023-03-31
Debtors
2,557,655 GBP2024-09-30
1,414,649 GBP2023-03-31
Current assets - Investments
3,922,022 GBP2024-09-30
0 GBP2023-03-31
Cash at bank and in hand
32,970 GBP2024-09-30
8,470 GBP2023-03-31
Current Assets
6,512,647 GBP2024-09-30
1,423,119 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,055,049 GBP2023-03-31
Net Current Assets/Liabilities
4,379,494 GBP2024-09-30
-6,631,930 GBP2023-03-31
Total Assets Less Current Liabilities
7,504,156 GBP2024-09-30
-207,292 GBP2023-03-31
Net Assets/Liabilities
174,041 GBP2024-09-30
-207,292 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-09-30
1 GBP2023-03-31
Retained earnings (accumulated losses)
-325,959 GBP2024-09-30
-207,293 GBP2023-03-31
Equity
174,041 GBP2024-09-30
-207,292 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,716 GBP2024-09-30
1,258 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,306 GBP2024-09-30
1,258 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Other
410 GBP2024-09-30
0 GBP2023-03-31
Other Investments Other Than Loans
3,124,252 GBP2024-09-30
6,424,638 GBP2023-03-31
Amounts Owed By Related Parties
3,933 GBP2024-09-30
Current
1,015,222 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,553,722 GBP2024-09-30
4,427 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,557,655 GBP2024-09-30
Current, Amounts falling due within one year
1,019,649 GBP2023-03-31
Other Debtors
Amounts falling due after one year
0 GBP2024-09-30
395,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
672,306 GBP2024-09-30
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,368 GBP2024-09-30
6,891 GBP2023-03-31
Amounts owed to group undertakings
Current
1,422,328 GBP2024-09-30
1,194,874 GBP2023-03-31
Other Taxation & Social Security Payable
Current
945 GBP2024-09-30
0 GBP2023-03-31
Other Creditors
Current
11,206 GBP2024-09-30
6,853,284 GBP2023-03-31
Creditors
Current
2,133,153 GBP2024-09-30
8,055,049 GBP2023-03-31
Other Creditors
Non-current
7,330,115 GBP2024-09-30
0 GBP2023-03-31
Related profiles found in government register
  • OPERATING PARTNERS GROUP LIMITED
    Info
    Registered number 10045392
    icon of address13 Hanover Square Mayfair, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2016-03-07 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • OPERATING PARTNERS GROUP LIMITED
    S
    Registered number missing
    icon of address13 Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
    Limited Liability Company
    CIF 1
  • OPERATING PARTNERS GROUP LIMITED
    S
    Registered number 10045392
    icon of address13 Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • OPERATING PARTNERS GROUP LIMITED
    S
    Registered number 10045392
    icon of address36 Bardolph Road, Richmond, Surrey, United Kingdom, TW9 2LH
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,095 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ 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
  • 2
    icon of address13 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,095 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-24 ~ 2023-01-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address27 Old Gloucester Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,263 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-08 ~ 2021-06-18
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.