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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 1
  • 1
    Holloway, Lee
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Lee Holloway
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRE FOR OPERATIONAL RISK ADMINISTRATION AND COMPLIANCE LIMITED

Period: 2018-03-07 ~ 2022-05-24
Company number: 10529182
Registered names
CENTRE FOR OPERATIONAL RISK ADMINISTRATION AND COMPLIANCE LIMITED - Dissolved
OPS TRAIN LIMITED - 2018-03-07
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
26 GBP2020-03-31
18 GBP2019-03-31
Cash at bank and in hand
43 GBP2020-03-31
119 GBP2019-03-31
Current Assets
69 GBP2020-03-31
137 GBP2019-03-31
Net Assets/Liabilities
-56 GBP2020-03-31
-48 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12017-12-01 ~ 2019-03-31
Other Debtors
26 GBP2020-03-31
18 GBP2019-03-31
Debtors
Current
26 GBP2020-03-31
18 GBP2019-03-31
Accrued Liabilities
125 GBP2020-03-31
125 GBP2019-03-31
Other Creditors
60 GBP2019-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12019-04-01 ~ 2020-03-31

  • CENTRE FOR OPERATIONAL RISK ADMINISTRATION AND COMPLIANCE LIMITED
    Info
    OPS TRAIN LIMITED - 2018-03-07
    Registered number 10529182
    Centaur House, Ancells Business Park, Fleet GU51 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-16 and dissolved on 2022-05-24 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.