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 3
  • 1
    Wilson, Craig Andrew
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Mr Craig Andrew Wilson
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2017-08-11 ~ now
    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
    Wilson, Rowena Elizabeth
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Wilson, Rowena Elizabeth
    Director born in February 1979
    Individual (6 offsprings)
    2017-04-13 ~ 2017-08-11
    OF - Director → CIF 0
    Mrs Rowena Elizabeth Wilson
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2017-04-13 ~ 2017-08-11
    PE - Has significant influence or controlCIF 0
  • 3
    P O Box 712, Weybridge, England
    Corporate (2 offsprings)
    Person with significant control
    2017-04-13 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
    2020-01-08 ~ 2020-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OP8 TECHNOLOGY GROUP LTD

Period: 2017-04-13 ~ now
Company number: 10724901
Registered name
OP8 TECHNOLOGY GROUP LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
13,920 GBP2025-03-31
13,920 GBP2024-03-31
Debtors
169,690 GBP2025-03-31
191,654 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-45,823 GBP2025-03-31
-120,646 GBP2024-03-31
Net Current Assets/Liabilities
123,867 GBP2025-03-31
71,008 GBP2024-03-31
Total Assets Less Current Liabilities
137,787 GBP2025-03-31
84,928 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Share premium
223,628 GBP2025-03-31
223,628 GBP2024-03-31
Retained earnings (accumulated losses)
-85,966 GBP2025-03-31
-138,825 GBP2024-03-31
Equity
137,787 GBP2025-03-31
84,928 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
13,920 GBP2025-03-31
13,920 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
169,690 GBP2025-03-31
191,654 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,094 GBP2025-03-31
4,295 GBP2024-03-31
Other Creditors
Current
40,839 GBP2025-03-31
116,351 GBP2024-03-31
Creditors
Current
45,823 GBP2025-03-31
120,646 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • OP8 TECHNOLOGY GROUP LTD
    Info
    Registered number 10724901
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-13 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • OP8 TECHNOLOGY GROUP LIMITED
    S
    Registered number 10724901
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Register Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROW HOLDINGS LIMITED
    10311483
    Office 9 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-22 ~ now
    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

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 22 April 2026 and licensed under the Open Government Licence v3.0.