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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 4
  • 1
    Mcbrearty, Michael
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Mcbrearty, Michael
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2022-09-29 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Michael Mcbreaty
    Born in July 2022
    Individual (22 offsprings)
    Person with significant control
    2022-09-29 ~ 2022-12-22
    PE - Has significant influence or controlCIF 0
    Mr Michael Mcbrearty
    Born in July 1969
    Individual (22 offsprings)
    Person with significant control
    2022-09-29 ~ 2023-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ward, Philip
    Director born in May 1972
    Individual (23 offsprings)
    Officer
    2021-09-20 ~ 2022-09-29
    OF - Director → CIF 0
    2023-10-01 ~ 2024-09-11
    OF - Director → CIF 0
    Mr Philip Ward
    Born in May 1972
    Individual (23 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-20 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 3
    O'sullivan, Yvonne
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2019-09-26 ~ 2021-09-20
    OF - Director → CIF 0
    Mrs Yvonne O'sullivan
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    2019-09-26 ~ 2021-09-20
    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
  • 4
    LONDON CITY PUB GROUP LIMITED
    - now 11877834
    CLIFFORD TAYLOR MANAGEMENT SERVICES LTD - 2019-10-25
    G204 Weston House, The Maltings , Station Road, The Maltings, Station Road, Sawbridgeworth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-11-17 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPAL LANE LIMITED

Period: 2019-09-26 ~ now
Company number: 12227949
Registered name
OPAL LANE LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
5,375 GBP2024-09-30
103,470 GBP2023-09-30
Current Assets
106,790 GBP2024-09-30
21,148 GBP2023-09-30
Creditors
Amounts falling due within one year
-71,287 GBP2024-09-30
-93,836 GBP2023-09-30
Net Current Assets/Liabilities
35,503 GBP2024-09-30
-58,200 GBP2023-09-30
Total Assets Less Current Liabilities
40,878 GBP2024-09-30
45,270 GBP2023-09-30
Net Assets/Liabilities
40,878 GBP2024-09-30
45,270 GBP2023-09-30
Equity
40,878 GBP2024-09-30
45,270 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30

  • OPAL LANE LIMITED
    Info
    Registered number 12227949
    S202 Weston House The Maltings, Station Road, Sawbridgeworth CM21 9FP
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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