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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
Active 3
  • 1
    Harvey, Simon John
    Accountant born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fletcher, Michael James
    Director born in November 1974
    Individual (99 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    ENSCO 1321 LIMITED - 2019-03-11
    icon of addressLevel 8 Bauhaus, 27, Quay Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-28 ~ dissolved
    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
Ceased 6
  • 1
    Driscoll, Daniel
    Ceo born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2023-07-24
    OF - Director → CIF 0
    Mr Daniel Driscoll
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ 2019-01-28
    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
    Fleischman, Carole
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Taylor, Steven William
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 5
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-09-29 ~ 2017-10-11
    PE - Secretary → CIF 0
  • 6
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-09-29 ~ 2017-10-11
    PE - Director → CIF 0
    Person with significant control
    2017-09-29 ~ 2017-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OPHIUCHUS HOLDINGS LTD

Previous names
PIONEER PROGRAMMES GROUP LTD - 2018-01-05
ENSCO 1254 LIMITED - 2017-12-19
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
    icon of address47 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • OPHIUCHUS HOLDINGS LTD
    S
    Registered number 10989006
    icon of address3rd 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
Active 1
  • icon of address47 Downham Road, Ramsden Heath, Billericay, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-09-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.