logo
explain how to read the page

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 4
  • 1
    Bygrave, Andrew Charles
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Yen, Loi Pok
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Gowans, Derek Peter
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2019-09-19 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    UD (STAINES ROAD) LTD
    10259433
    14a Meadway Court, Rutherford Close, Stevenage, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OP HOUNSLOW LTD

Period: 2019-09-19 ~ now
Company number: 12215337
Registered name
OP HOUNSLOW LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
14,220,000 GBP2024-12-31
18,202,533 GBP2023-12-31
Fixed Assets
14,220,000 GBP2024-12-31
18,202,533 GBP2023-12-31
Debtors
2,605,995 GBP2024-12-31
1,990,539 GBP2023-12-31
Cash at bank and in hand
3,306 GBP2024-12-31
20 GBP2023-12-31
Current Assets
2,609,301 GBP2024-12-31
1,990,559 GBP2023-12-31
Net Current Assets/Liabilities
-9,486,645 GBP2024-12-31
-7,953,529 GBP2023-12-31
Total Assets Less Current Liabilities
4,733,355 GBP2024-12-31
10,249,004 GBP2023-12-31
Creditors
Non-current
-9,003,792 GBP2024-12-31
-10,357,000 GBP2023-12-31
Net Assets/Liabilities
-4,270,437 GBP2024-12-31
-107,996 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,270,537 GBP2024-12-31
-108,096 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
14,220,000 GBP2024-12-31
18,202,533 GBP2023-12-31
Property, Plant & Equipment
Investment property
14,220,000 GBP2024-12-31
18,202,533 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,039 GBP2024-12-31
864 GBP2023-12-31
Amounts owed to group undertakings
Current
11,816,378 GBP2024-12-31
9,810,077 GBP2023-12-31

  • OP HOUNSLOW LTD
    Info
    Registered number 12215337
    14a Meadway Court Rutherford Close, Stevenage, Herts SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-19 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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