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 4
  • 1
    Macrae, John Gordon
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Thomas Anthony
    Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Heiton, John Miller
    Director born in October 1976
    Individual (43 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jones, Paul Raymond
    Director born in April 1972
    Individual (30 offsprings)
    Officer
    2016-09-12 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Paul Raymond Jones
    Born in April 1972
    Individual (30 offsprings)
    Person with significant control
    2016-09-12 ~ 2024-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, David Robert
    Director born in October 1974
    Individual (2014 offsprings)
    Officer
    2016-09-12 ~ 2025-01-31
    OF - Director → CIF 0
    Mr David Robert Jones
    Born in October 1974
    Individual (2014 offsprings)
    Person with significant control
    2016-09-12 ~ 2024-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fleming, Douglas Weir
    Director born in April 1970
    Individual
    Officer
    2024-07-25 ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

OPS GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • OPS GROUP HOLDINGS LTD
    Info
    Registered number 10371557
    Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER
    Private Limited Company incorporated on 2016-09-12 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • OPS GROUP HOLDINGS LTD
    S
    Registered number 10371557
    7, Leckwith Road, Bootle, England, L30 6UF
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OFFSHORE PAINT SERVICES LIMITED - 2010-04-27
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,375,695 GBP2023-12-31
    Person with significant control
    2024-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.