logo
explain how to read the page

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
    Cleere, Liam Patrick
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Simon Jeremy
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Fries, Michael
    Managing Director born in January 1968
    Individual
    Officer
    2018-12-14 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    Priest, Aron Christopher
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ 2019-01-08
    OF - Director → CIF 0
    Priest, Aron Christopher
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ 2019-01-08
    OF - Secretary → CIF 0
  • 3
    Mr Walter Georg Meyer
    Born in December 1969
    Individual
    Person with significant control
    2017-02-20 ~ 2017-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rudge, David
    Born in January 1970
    Individual (39 offsprings)
    Officer
    2017-02-20 ~ 2017-05-24
    OF - Director → CIF 0
  • 5
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (145 offsprings)
    Officer
    2017-02-20 ~ 2017-05-24
    OF - Director → CIF 0
  • 6
    Smith, Andrew John Robert
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    MÜller, Dirk
    Managing Director born in September 1965
    Individual
    Officer
    2018-12-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-20 ~ 2017-05-02
    PE - Secretary → CIF 0
  • 9
    9, Stock Road, Southend-on-sea, Essex, England
    Corporate
    Person with significant control
    2017-02-20 ~ 2019-07-03
    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
parent relation
Company in focus

OP UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
455,732 GBP2023-01-01 ~ 2023-12-31
435,765 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-342,126 GBP2023-01-01 ~ 2023-12-31
-305,045 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
113,606 GBP2023-01-01 ~ 2023-12-31
130,720 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-19,345 GBP2023-01-01 ~ 2023-12-31
-55 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
94,261 GBP2023-01-01 ~ 2023-12-31
130,665 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,369,218 GBP2023-01-01 ~ 2023-12-31
-4,117,691 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-775,654 GBP2023-01-01 ~ 2023-12-31
896,020 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-29,144,872 GBP2023-01-01 ~ 2023-12-31
-3,221,671 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • OP UK BIDCO LIMITED
    Info
    Registered number 10629110
    9 Stock Road, Southend On Sea, Essex SS2 5QF
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • OP UK BIDCO LIMITED
    S
    Registered number 10629110
    9, Stock Road, Southend On Sea, Essex, United Kingdom, SS2 5QF
    Limited in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in England
    CIF 2
  • OP UK BIDCO LIMITED
    S
    Registered number 10629110
    9, Stock Road, Southend-on-sea, Essex, England, SS2 5QF
    Private Limited Company in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    9 Stock Road, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,211,125 GBP2019-12-31
    Person with significant control
    2023-12-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WHITE VAN MAN LTD. - 2003-10-17
    9 Stock Road, Southend On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    6,131,777 GBP2023-12-31
    Person with significant control
    2023-12-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    9 Stock Road, Southend On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,254,510 GBP2019-12-31
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SOLOPRESS LIMITED - 2023-12-21
    Units 2 - 6 9 Stock Road, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    110,101 GBP2019-12-31
    Person with significant control
    2023-12-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    9 Stock Road, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.