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 1
  • Regan, Martin Desmond
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Martin Desmond Regan
    Born in July 1968
    Individual (12 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lott, Norman Alec Charles
    Company Director born in October 1955
    Individual (22 offsprings)
    Officer
    2018-12-14 ~ 2022-12-21
    OF - Director → CIF 0
    Mr Norman Alec Charles Lott
    Born in October 1955
    Individual (22 offsprings)
    Person with significant control
    2018-12-14 ~ 2022-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPP SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
594,526 GBP2023-12-31
585,026 GBP2022-12-31
Current Assets
110,230 GBP2023-12-31
122,758 GBP2022-12-31
Creditors
Amounts falling due within one year
-374,850 GBP2023-12-31
-312,662 GBP2022-12-31
Net Current Assets/Liabilities
-264,620 GBP2023-12-31
-189,904 GBP2022-12-31
Total Assets Less Current Liabilities
329,906 GBP2023-12-31
395,122 GBP2022-12-31
Creditors
Amounts falling due after one year
-290,001 GBP2023-12-31
-327,215 GBP2022-12-31
Net Assets/Liabilities
39,905 GBP2023-12-31
67,907 GBP2022-12-31
Equity
39,905 GBP2023-12-31
67,907 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • OPP SYSTEMS LIMITED
    Info
    Registered number 11728717
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0LG
    Private Limited Company incorporated on 2018-12-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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
Active 2
  • 1
    Bayside Business Centre Sovereign Business Park, Willis Way, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Bayside Business Centre Sovereign Business Park, Willis Way, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.