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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 2
  • 1
    Regan, Martin Desmond
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Martin Desmond Regan
    Born in July 1968
    Individual (15 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lott, Norman Alec Charles
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2018-12-14 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Norman Alec Charles Lott
    Born in October 1955
    Individual (29 offsprings)
    Person with significant control
    2018-12-14 ~ 2022-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPP SYSTEMS LIMITED

Period: 2018-12-14 ~ now
Company number: 11728717
Registered name
OPP SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
769,441 GBP2024-12-31
594,526 GBP2023-12-31
Current Assets
2,641 GBP2024-12-31
110,230 GBP2023-12-31
Creditors
Amounts falling due within one year
-172,573 GBP2024-12-31
-374,850 GBP2023-12-31
Net Current Assets/Liabilities
-169,932 GBP2024-12-31
-264,620 GBP2023-12-31
Total Assets Less Current Liabilities
599,509 GBP2024-12-31
329,906 GBP2023-12-31
Creditors
Amounts falling due after one year
-382,679 GBP2024-12-31
-290,001 GBP2023-12-31
Net Assets/Liabilities
216,830 GBP2024-12-31
39,905 GBP2023-12-31
Equity
216,830 GBP2024-12-31
39,905 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OPP SYSTEMS LIMITED
    Info
    Registered number 11728717
    Office 1, Izabella House Regent Place, City Centre, Birmingham B1 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • OPP SYSTEMS LIMITED
    S
    Registered number 11728717
    Spectrum House, Beehive Ring Road, Gatwick Airport, United Kingdom, RH6 0LG
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALOHA OPEN WI-FI LIMITED
    11788818
    Bayside Business Centre Sovereign Business Park, Willis Way, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OPP TECH LIMITED
    11788793
    Bayside Business Centre Sovereign Business Park, Willis Way, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-25 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.