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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
    Hallett, Lee
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
    Mr Lee Hallett
    Born in December 1978
    Individual (9 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hallett, Bernardette Mary
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2019-07-30
    OF - Director → CIF 0
parent relation
Company in focus

OPX GROUP LTD

Company number: 12091263
Registered names
OPX GROUP LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2021-07-31
100 GBP2020-07-31
Debtors
815,750 GBP2021-07-31
110,100 GBP2020-07-31
Cash at bank and in hand
2,847 GBP2021-07-31
110,000 GBP2020-07-31
Current Assets
818,597 GBP2021-07-31
220,100 GBP2020-07-31
Net Current Assets/Liabilities
671,242 GBP2021-07-31
219,475 GBP2020-07-31
Net Assets/Liabilities
671,342 GBP2021-07-31
219,575 GBP2020-07-31
Equity
Called up share capital
200 GBP2021-07-31
200 GBP2020-07-31
Retained earnings (accumulated losses)
671,142 GBP2021-07-31
219,375 GBP2020-07-31
Equity
671,342 GBP2021-07-31
219,575 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-07-08 ~ 2020-07-31
Investments in Subsidiaries
100 GBP2021-07-31
100 GBP2020-07-31
Amounts Owed By Related Parties
395,837 GBP2021-07-31
9,786 GBP2020-07-31
Other Debtors
419,913 GBP2021-07-31
100,314 GBP2020-07-31
Debtors
Current
815,750 GBP2021-07-31
110,100 GBP2020-07-31
Amounts Owed to Related Parties
108,844 GBP2021-07-31
Taxation/Social Security Payable
37,431 GBP2021-07-31
Accrued Liabilities
1,080 GBP2021-07-31
625 GBP2020-07-31

Related profiles found in government register
  • OPX GROUP LTD
    Info
    HALLETT HOLDINGS LIMITED - 2021-12-01
    Registered number 12091263
    Unit 2 Ignition Park, Swindon SN3 5FB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-08 and dissolved on 2025-02-25 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
  • OPX GROUP LTD
    S
    Registered number 12091263
    Unit 2, Ignition House, Swindon, United Kingdom
    Limited Company in England & Wales, England
    CIF 1
  • OPX GROUP LTD
    S
    Registered number 12091263
    Unit 2, Ignition Park, Swindon, United Kingdom, SN3 5FB
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OPX DISTRIBUTION LIMITED
    13723658
    2nd Floor 40 Queen Square, Bristol
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -904,810 GBP2022-12-31
    Person with significant control
    2021-11-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OPX RECRUITMENT LIMITED
    - now 08774144
    OPX PERSONNEL LIMITED
    - 2021-12-17 08774144 11129925
    OPEX PERSONNEL LIMITED
    - 2021-11-05 08774144 11129925
    SECOND TIER SUPPORT LTD - 2018-03-07
    2nd Floor 40 Queen Square, Bristol
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,153,292 GBP2022-12-31
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.