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
    Bygrave, Andrew Charles
    Director born in June 1969
    Individual (10 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Yen, Loi Pok
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    14a Meadway Court, Rutherford Close, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,015 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ now
    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
Ceased 1
  • Gowans, Derek Peter
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2019-09-19 ~ 2020-12-10
    OF - Director → CIF 0
parent relation
Company in focus

OP HOUNSLOW LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
18,202,533 GBP2023-12-31
18,202,533 GBP2022-12-31
Fixed Assets
18,202,533 GBP2023-12-31
18,202,533 GBP2022-12-31
Debtors
1,990,539 GBP2023-12-31
1,412,229 GBP2022-12-31
Cash at bank and in hand
20 GBP2023-12-31
200 GBP2022-12-31
Current Assets
1,990,559 GBP2023-12-31
1,412,429 GBP2022-12-31
Net Current Assets/Liabilities
-7,953,529 GBP2023-12-31
-7,403,240 GBP2022-12-31
Total Assets Less Current Liabilities
10,249,004 GBP2023-12-31
10,799,293 GBP2022-12-31
Creditors
Non-current
-10,357,000 GBP2023-12-31
-10,957,000 GBP2022-12-31
Net Assets/Liabilities
-107,996 GBP2023-12-31
-157,707 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-108,096 GBP2023-12-31
-157,807 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Investment property
18,202,533 GBP2023-12-31
18,202,533 GBP2022-12-31
Property, Plant & Equipment
Investment property
18,202,533 GBP2023-12-31
18,202,533 GBP2022-12-31
Trade Creditors/Trade Payables
Current
864 GBP2023-12-31
Amounts owed to group undertakings
Current
9,810,077 GBP2023-12-31
8,801,894 GBP2022-12-31

  • OP HOUNSLOW LTD
    Info
    Registered number 12215337
    14a Meadway Court Rutherford Close, Stevenage, Herts SG1 2EF
    Private Limited Company incorporated on 2019-09-19 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.