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 9
  • 1
    Harvey, Simon John
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Fleischman, Carole
    Born in August 1946
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2017-09-29 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Fletcher, Michael James
    Born in November 1974
    Individual (164 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Steven William
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2018-09-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 6
    Driscoll, Daniel
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2017-10-11 ~ 2023-07-24
    OF - Director → CIF 0
    Mr Daniel Driscoll
    Born in March 1973
    Individual (12 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2017-09-29 ~ 2017-10-11
    OF - Director → CIF 0
    Person with significant control
    2017-09-29 ~ 2017-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OPHIUCHUS INVESTMENTS LIMITED
    - now 11715364
    ENSCO 1321 LIMITED - 2019-03-11 11715364 12026865... (more)
    Level 8 Bauhaus, 27, Quay Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2017-09-29 ~ 2017-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

OPHIUCHUS HOLDINGS LTD

Period: 2018-01-05 ~ 2024-12-24
Company number: 10989006
Registered names
OPHIUCHUS HOLDINGS LTD - Dissolved
ENSCO 1254 LIMITED - 2017-12-19 SC354546... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
513,723 GBP2022-12-31
173,414 GBP2021-12-31
Creditors
Amounts falling due within one year
-10,000 GBP2022-12-31
-157,271 GBP2021-12-31
Net Current Assets/Liabilities
503,723 GBP2022-12-31
16,143 GBP2021-12-31
Total Assets Less Current Liabilities
503,723 GBP2022-12-31
16,143 GBP2021-12-31
Net Assets/Liabilities
503,723 GBP2022-12-31
16,143 GBP2021-12-31
Equity
503,723 GBP2022-12-31
16,143 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

Related profiles found in government register
  • OPHIUCHUS HOLDINGS LTD
    Info
    PIONEER PROGRAMMES GROUP LTD - 2018-01-05
    ENSCO 1254 LIMITED - 2018-01-05
    Registered number 10989006
    47 Downham Road, Ramsden Heath, Billericay CM11 1PU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 and dissolved on 2024-12-24 (7 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • OPHIUCHUS HOLDINGS LTD
    S
    Registered number 10989006
    3rd Floor, Cutlers Court, Houndsditch, London, United Kingdom, EC3A 7BR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPHIUCHUS EBT LIMITED
    12884495
    47 Downham Road, Ramsden Heath, Billericay, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-16 ~ 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.